Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program.


Minimum Qualifications:

We are seeking a highly motivated individual who is eager to further develop his/her career and expertise in the compliance field. The successful candidate must be a proactive self-starter with the ability to manage multiple tasks effectively in a dynamic environment.

  • Minimum 3–5 years of experience in Compliance
  • Strong knowledge of AML laws and credit card regulations is highly preferred
  • Experience in the credit card business or banking industry is an advantage
  • Proven experience in project management and stakeholder coordination
  • Bachelor’s degree in any field
  • Excellent command of English and Thai (speaking, writing, and listening)

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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our 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.

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.

Experience required
  • 3 years
Salary
  • Negotiable
Job function
  • Legal
Job type
  • Full-time

Company overview

Size:100-500 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.americanexpress.com
Founded in:1981
Ranking:4/5

As an employee, you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way the world does business for a living. By joining American Express, you are choosing to become a part of the dynamic team that is recognized as Thailand's "Best ... Read more

Why join us: As an employee you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way the world does business for a living. With thanks to growth and continued expansion plans in Thailand, we are seeking applicants for a variety of interesting ... Read more

Head office: S.P. Building, 388 Phaholyothin Road, Samsen Nai, Phayathai, 10400 Bangkok Thailand
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