(Vp), Transaction Monitoring

**Job description**: 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the...

AML transaction monitoring system. Transactions reports to AMLO. Investigations conducted. **Responsibilities**: Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other...

Transaction monitoring. Work location is Promgpong (Sukhumvit). Internaitonal banking (Singapore). 1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other...

1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources. 2. Prepare and submit suspicious activity/transactions reports to AMLO. 3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. 4. Perform...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

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** -...

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** -...

วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 0 - 10 ปี- กทม. (ปทุมวัน)- ปริญญาตรีหรือสูงกว่า- ขึ้นอยู่กับคุณสมบัติและประสบการณ์-...

Our client is a securities company, provide a full range of investment products and platforms. **VP - Investment Banking** **Location**:Bangrak, Bangkok **Working Day**:Monday - Friday **Salary**:150K - 200K **Highlight**: - Experienced in investment banking (IPO,M&A,IFA) - Knowledge of TFRS, SEC and SET. - Good communication and management...

STR cases proposed. Maker before reporting to AMLO. Actimize and non-Actimize reports. Job Responsibilities. To supervise and review the STR cases proposed by Maker before reporting to AMLO. To clear the AML alerts generated from Actimize and non-Actimize reports. To investigate the alerts from various manual sources. To report STR when suspicious found. To...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Prepare and submit suspicious activity/transactions reports to AMLO. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานตามสัญญาจ้าง รายเดือน/รายปี- 1 - 2 ปี- กรุงเทพมหานคร- ปริญญาตรี-...

รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:ไม่ระบุ**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตสาทร)**เงินเดือน(บาท)...

Our client is a securities company. To support their business they are now looking for VP/SVP Investment Banking to join their team. **Responsibilities**: - Managing the IPO and other investment transactions. - Providing a full range of financial advice for IPO. - Developing the project timeline and managing projects to meet the timeline. - Developing...

1.Bachelor s degree or higher in Business Administration, Finance, Economic or Accounting is highly preferred 2. Very good command of spoken and written in English & Thai 3. At least 7-10 years of experience in Treasury Operations in Financial Institutions 4. Very good knowledge of global market products, investments and finance including the local...

Able to work as a shift. Fruad system control. Good Communication skill. **Position**: Officer - Sr. Officer, Fraud Monitoring & Control **Job Descriptions**: Real-time Monitoring mule account 24x7. Track fund transfer transactions. Hold/Suspend suspicious accounts. Communicate to customers who are the victims or suspected mule accounts. Contact to other...

การเงิน/การธนาคาร/หลักทรัพย์ วันนี้ - คุณสมบัติพื้นฐาน - งานประจำ- 5 - 10 ปี- กทม. (บางแค)- ปริญญาตรีหรือสูงกว่า- สามารถเจรจาต่อรองได้-...

responsibility team and process to provide timely and effective end to end operations support to all relevant parties with acceptable standard and quality service. and manage team process to comply the regulation, policies, procedure and internal control. and coaching the staff under responsible. and improve work processes and recommend to stream line the...