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Senior Transaction Monitoring
3 weeks ago
Premier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry.
**Main Responsibilities**
- Analyzing transactions for AML purposes and AML Transaction Monitoring (HR03).
- Responding to competent authorities' requests, inquiries, and instructions concerning AML.
- Investigating cases from various sources and preparing reports to the AMLO.
- Supporting operation functions in terms of money laundering and sanction-related.
- Handling other administrative, or tasks as assigned.
**Qualifications / Screening Criteria**
- Bachelor's degree or higher in management, finance, banking, or other related fields.
- At least 2 years of working experience in the banking industry.
- Good work attitude, positive thinking, and good teamwork.
- Good analytical skills.
- Good computer knowledge skills (MS Word, MS Excel).
- Good command of the English language.
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Transaction Monitoring
3 weeks ago
สาทร, กรุงเทพมหานคร, Thailand PRTR Full timePremier bank in the Asia - Pacific Region. With over 150 branches across Thailand, and supported by Bank Group’s extensive network of over 500 offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry. **Main Responsibilities** -...
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