At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

Play a critical role in the Thailand Market Compliance team, supporting a wide range of compliance activities, including:

• Regulatory Compliance & Policy Oversight
  • Monitor key regulatory changes and support the design and implementation of new processes in line with requirements.
    
  • Draft and maintain compliance policies and procedures, ensuring consistent implementation across business units.
    
  • Review advertisements, marketing materials, and sales scripts for compliance implications.
• Anti-Money Laundering (AML) & Monitoring
  • Support AML programs, including transaction monitoring investigations, STR filings, and PEP/Sanction/SIP screenings.
    
  • Assist in internal audits, regulatory examinations, and related AML reviews.
    
• Compliance Testing & Risk Assessment
  • Conduct compliance testing under the Independent Compliance Testing (ICT) program, including performing risk assessments, reviewing/approving test plans, and assessing ICT reports prior to issuance.
    
  • Identify compliance gaps, recommend remediation actions, and support follow-up testing.
    
• Advisory & Continuous Improvement
  • Provide compliance advice on applicable laws and regulations, including AML, Payment Systems Act, credit card regulations, technology risk management, and internal controls.
    
  • Evaluate the effectiveness of compliance programs and support enhancements to address regulatory expectations.
    
  • Monitor emerging regulations, update policies, and prepare compliance training materials.
    
  • Contribute to compliance projects and initiatives to meet regulatory requirements.
  
  

Minimum Qualifications

We seek a highly motivated individual with a strong compliance background and the ability to work across a broad range of responsibilities. The successful candidate will bring relevant expertise, adaptability, and a willingness to expand knowledge in new areas as the role evolves.

• Minimum 5 years of relevant compliance experience.
  
• Self-starter with strong multi-tasking skills and the ability to work effectively across multiple business units and all levels of management.
  
• Experience in project management, tracking tasks against milestones, and managing stakeholders.
  
• Knowledge of AML laws, Payment Systems Act, and credit card regulations.
  
• For candidates with testing responsibilities: experience in compliance testing and monitoring; familiarity with internal controls; Big Four audit or professional audit certification preferred.
  
• Ability to identify control gaps and recommend remediation.
  
• Independent worker with strong problem-solving skills and willingness to learn new areas.
  
• Bachelor’s degree in any fields.
  
• Proficiency in English and Thai (speaking, writing, and listening).
  
• Credit card business and/or banking industry experience is an advantage.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.