• Provide administrative and operational support for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activities, including document management, screening and compliance reporting.
• Assist the Compliance Team in implementing AML/CTF procedures, maintaining regulatory records, and supporting audits, training, and regulatory inspections to ensure compliance with applicable laws and internal policies.
• Collect, compile, and organize relevant documents related to anti-money laundering (AML), counter-terrorism financing (CTF), and other compliance matters as directed by the Compliance team.
• Assist in the review of Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) documents for accuracy and completeness.
• Perform initial screening and background checks of prospective clients, distributors, and vendors against internal watchlists, OFAC, and other sanction lists.
• Maintain accurate and up-to-date filing systems of AML-related records to ensure regulatory readiness.
• Coordinate with internal stakeholders to retrieve information required for suspicious transaction monitoring, internal investigations, or regulatory inquiries.
• Support the preparation of Suspicious Transaction Reports (STRs) and documentation required by the Anti-Money Laundering Office (AMLO) and other regulators.
• Monitor AML/CTF-related alerts, assist in investigation preparation, and escalate findings to the AML Officer as appropriate.
• Help prepare internal AML training materials and logistics support for compliance training sessions.
• Track regulatory updates and assist in preparing internal communications on relevant AML/CTF regulatory changes.
• Support internal and external audit and regulatory inspections related to AML.
• Undertake and perform any additional duties as required.

• Completion of quality deliverables and tasks within the given time frames and deadlines.
• Timely delivery of accurate and clear Line 2 reports in relation to review and monitoring, investigation and other internal reports.

Qualifications:

• Bachelor’s degree in Law, Business Administration, Finance, Political Science, or related field (new graduates are welcome).
• Basic understanding of AML/CTF laws, OIC regulations, or personal data protection laws is preferred.
• Strong attention to detail and high integrity in handling sensitive and confidential information.
• Effective communication skills in both Thai and English (spoken and written).
• Proficiency in Microsoft Office (Word, Excel, PowerPoint, Outlook).
• Ability to work both independently and collaboratively in a fast-paced environment.

Competency Skills:

• Organized and systematic in record keeping and document control.
• Willingness to learn and grow in the field of financial compliance.
• Basic knowledge of AML concepts is an advantage.
• Strong sense of responsibility, confidentiality, and urgency in handling regulatory matters.