AML Manager

Job Title: AML Manager
Contract Type: Permanent
Location: Bangkok Province, Thailand
Salary: Negotiable
Reference: JN -032018-172376
Contact Name: Robert Gray
Contact Email:
Job Published: April 02, 2018 11:09

Job Description

Our Client is a leading mobile Fin tech company that provides an -enabled platform that enables anyone to easily access financial services. The company has offices throughout SEA and has been in Thailand for 4 years. A great company to work for that provides flexible working hours, a dynamic and outgoing environment as well as fast career growth on a regional level.


· Pursuing company-wide compliance with anti-money laundering (AML) and Know Your Customer (KYC) policies and regulations

· Support the implementation of new regulations from Bank of Thailand or modifications to existing regulations

· Conduct enhanced due diligence of customers and document and file research outcomes

· Ensure that significant AML-related activities are performed in a timely manner and that issues are addressed and escalated as required

· Design risk-based rules and investigate suspicious activity when flagged by the system

· Assist in the development of compliance-related systems and services

· Identify and/or coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations

· Support compliance audits, review audit and examination reports, and ensure that findings and recommendations are understood and addressed as needed

· File required regulatory reports


· Bachelor's degree required, background in Law is strongly preferred

· 5+ years experience in financial services and AML

· Understanding of AML in several of the following areas: AML investigation workflows and case management, KYC/CIP/CDD, transaction monitoring, and suspicious activity reporting

· Demonstrated leadership and team work experience

· A track-record of getting things done - drive, ownership and execution are core to our culture at

· Excellent written and oral communication skills

· Thai and English language skills

If you are interested in exploring this role further, please send your resume to Robert Gray at or call directly on +66 02 107 2566 for a confidential discussion.