Job Description
- Handle sanctions escalations and provide consultation to Business Units.
- Conduct screening and investigation on sanctions cases, name screening.
- Manage sanctions quality assurance (QA) on business units.
- Manage sanctions-related plans and projects.
- Prepare/provide information for management reporting, parent company
- Provide training relevant to sanctions and name screening, investigation for Business Units.
- Perform other tasks to be assigned.

Qualifications
- Minimum Bachelor or Master’s degree in Law, Law, Business Administration, Political Science, or any related field.
- At least 7 years of experience, preferably in Sanctions, AML/CFT, Financial Crimes Compliance, AMLO laws & regulations.
- Good command of English skills (comprehension, reading, writing, speaking)

**Only shortlisted candidates will be contacted**

Applicants can read the Personal Data Protection Announcement of the Bank's Human Resources Function by typing the link from the image that stated below. :

(https://krungsri.com/b/privacynoticeen)

: Remark: The bank needs to and will have a process for verifying personal information related to the criminal history of applicants before they are considered for employment with the bank.

Stay connected with KRUNGRI CAREER at:

• FB: Krungsri Career

• LINE: Krungsri Career
  

Talent Acquisition Department
Bank of Ayudhya Public Company Limited
1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120