AML / CFT Compliance:

• Implement, monitor, and continuously improve AML/CFT programs in line with the AMLO regulations.
• Provide regulatory advice to business units and stakeholders on AML/CFT obligations, including KYC, CDD, EDD, transaction monitoring, and suspicious transaction reporting.
• Support licensing and regulatory approval processes involving AML/CFT readiness with Bank of Thailand and AMLO.
• Conduct AML risk assessments, gap analyses, and advise management on effective mitigation measures.
• Oversee transaction monitoring systems, scenario calibration, and effectiveness testing.
• Ensure timely preparation and submission of STRs and other reports required by AMLO.
• Act as the primary liaison with regulators for AML/CFT matters.
• Develop and deliver AML/CFT training to employees and management across the organization.

Internal Controls & Governance:

• Draft, review, and maintain AML/CFT policies, procedures, and internal guidelines to ensure compliance with Thai regulations and international standards (FATF).
• Coordinate with compliance monitoring, internal audit, and risk management functions to strengthen AML governance.
• Monitor regulatory changes and industry trends, and proactively advise management on their impact.

Requirements

• Bachelor’s degree in Law, Finance, Accounting, or related field; AML certifications are strongly preferred.
• 5–10 years of experience in AML/CFT compliance within banking, payment services, or fintech.
• Strong knowledge of Thai AML laws and regulations

What we offer / Why join

• Be part of the founding AML/Financial Crime Compliance team of a licensed Virtual Bank under a leading financial group.
• Opportunity to shape AML/CFT frameworks for new-generation digital banking solutions.
• Work closely with senior leaders and experts in compliance, risk, and fintech.

• Competitive compensation, benefits, and professional growth opportunities.