Key responsibilities

• Update and Establish Policies: Develop and implement the latest policies and procedures for AML/KYC, ensuring alignment with current regulations and our network standards.
• Risk Assessment and Planning: Conduct thorough AML risk assessments and craft a comprehensive annual plan to address potential challenges.
• Mitigate Money Laundering Risks: Implement effective measures to reduce money laundering risks, including customer due diligence guidelines that adhere to the latest Anti-Money Laundering Act and our network's policies.
• Advisory Support: Offer expert advice to various departments, ensuring all actions align with AML/KYC procedures.
• Training and Awareness: Lead training sessions for partners and staff to enhance understanding of AML/KYC procedures, relevant laws, and policy requirements.
• Due Diligence Review: Oversee AML client due diligence checks, review all pertinent documents, and approve the issuance of AMLCDD reports.
• Quarterly Compliance Testing: Conduct regular AML compliance tests to confirm adherence to established processes.
• Annual Process Review: Support the annual evaluation of the design and effectiveness of AML-related processes and controls.

Requirements

• A university degree is required
• At least 5 years of relevant experience, ideally in AML/KYC, though not mandatory.
• Experience in financial services, particularly in risk, compliance, or financial crime, is advantageous.
• Familiarity with the regulatory environment is beneficial.
• Strong analytical abilities and attention to detail are essential.
• Fluency in both English and Thai, in both spoken and written forms.
• Excellent communication skills, with the ability to engage effectively with all management levels.

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