Premier bank in the Asia – Pacific Region. With over branches across Thailand, and supported by Bank Group’s extensive network of over offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry.
Main Responsibilities
Reviewing and investigating alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.Filing the suspicious transactions to AMLO.Updating and documenting the suspicious transactions in appropriate forms for reporting to AMLOMaintaining a watchlist/prohibited list from various sources in Banking systems.Providing support to the AML team in the execution of the other aspects of Compliance functions.Establishing a close working relationship with AMLO on aspects of AML/CFT. Qualifications / Screening Criteria
Bachelor's degree ...