Aml Operation Manager-thailand
4 days ago
Location:
**Thailand**
- Department: Security & Risk Management- Location: Thailand- Reporting to the Head of AML and KYC Operations (Thailand), you will:
- Support the AML Officer (ALMO) and other business and technology teams to scope and build compliance processes to meet regulatory requirements.
- Assist in the maintenance of AML and KYC/KYM policies, procedures and compliance programs
- Oversee financial crimes compliance for the company, where you will be the point of contact and financial crime compliance lead for operations.
- Advise business teams on existing and upcoming regulatory requirements and potential product changes.
- Advise business teams on day to day queries on products and services and risk assessments on Lazada users.
- Oversee and ensure reliability and quality of outsourced operations; work with outsourced vendor to address issues
- Oversee escalations and investigations for AML related incidents, suspicious transactions, etc.
- Manage AML and KYC / KYM technology to ensure that the compliance policies are adhered to
- Draft regulatory reporting documents (Suspicious Transaction Reports, etc.)
- Working closely with other functions such as Customer Care (Customer Support, Partner Support, Business Process Outsourcing), e-Commerce Platform (Platform Health, Seller Services, etc.), Commercial (brands), Logistics, Security and Business Security teams, and others to identify and assess risks.
- Other duties as assigned.
**Job Requirements**
- To succeed in the role, you should ideally have:
- 6 - 10 years of experience from AML/KYC/Operations related roles in the e-commerce, e-payment, banking industries
- Demonstrated capacity for critical thinking and analysis with strong attention to detail.
- Strong communication skills, with experience in involving multiple technical and regional/local counterparts, coordinating multiple stakeholders, and reporting to large audiences or senior management.
- Bachelor’s degree or equivalent experience.
- Relevant AML or related certifications from an accredited organisation( such as ACAMS, ICA)
- Able to travel occasionally depending on the needs of the organisation.
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