Aml Officer, Thai Jv

6 days ago

กรงเทพมหานคร, Thailand Binance Full time

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

**Responsibilities**:

- Contribute to implement local addenda to AML/CTF policies/procedures, and local AML Manual, review them regularly, in line with regulatory developments;
- Contribute to monitoring AML regulatory developments;
- Liaise with product team to ensure local onboarding requirements are reflected into global processes and routinely test this activity;
- Contribute to remote onboarding vendor reviews and assessments;
- Contribute to annual AML risk assessment/AML annual Reports;
- Contribute to AML Product Risk Assessment;
- Contribute to second line testing activity on the AML framework (including onboarding/Recordkeeping/SARs), propose changes to address deficiencies or shortcomings identified;
- Liaising with internal audit function in connection with their own third level checks;
- Check that training requirements are met by employees and organize additional training if needed;
- Advise KYC/KYB onboarding teams in relation to specific new matters that might come from time to time;
- Any general administration and ancillary activities as may be required and related to the above functions.

**Requirements**:

- Bachelor degree in finance, legal or business school;
- Experience in banking, financial services, fintech or tech;
- Minimum 3 years of relevant experience in Compliance, AML Experience working with Compliance and AML on continuous process improvements;
- Great interpersonal and communication skills;
- Crypto enthusiast;
- Public, crypto native and/or Big 4 companies experience would be an asset;
- Native Thai is a must as well as fluent english

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._

  • Chubb Life: Compliance Admin Aml

    2 weeks ago

    กรุงเทพมหานคร, Thailand Chubb Full time

    Provide administrative and operational support for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activities, including document management, screening and compliance reporting. - Assist the Compliance Team in implementing AML/CTF procedures, maintaining regulatory records, and supporting audits, training, and regulatory inspections to...

  • Compliance Manager, Thai Jv

    6 days ago

    กรุงเทพมหานคร, Thailand Binance Full time

    Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

  • Chubb Life: Compliance Admin Aml

    2 weeks ago

    กรุงเทพมหานคร, Thailand Combined Insurance Full time

    Provide administrative and operational support for Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) activities, including document management, screening and compliance reporting. - Assist the Compliance Team in implementing AML/CTF procedures, maintaining regulatory records, and supporting audits, training, and regulatory inspections to...

  • Jv and Intellectual Property Legal Executive

    1 week ago

    บางกะปิ, กรุงเทพมหานคร, Thailand Osotspa Co., Ltd. Full time

    Experience in multinational co. or inter law firm. Provide legal service on Inter Bus., JV & IP. Good English & MS Office. To provide all legal services on join venture and intellectual property in relation to sales operations and activities both domestic and oversea including on-line business to ensure that the businesses have been legally conducted but are...

  • Transaction Surveillance Manager

    2 weeks ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **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...

  • Avp, Transaction Surveillance

    2 weeks ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **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...

  • Senior Transaction Surveillance Officer

    3 days ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **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...

  • Legal Staff

    1 week ago

    กรุงเทพมหานคร, Thailand RGF Full time

    **Job Detail**: - Legal Staff (Compliance Function) (26K-28K) (SDG-100371) - เจ้าหน้าที่ฝ่ายกฎหมาย (สายงานกำกับดูแล)- Responsible for developing, implementing, administering, and monitoring the company's (Head Office, including Branches operation) compliance activities including provide...

  • Transaction Surveillance Officer

    2 weeks ago

    กรุงเทพมหานคร, Thailand UOB (Thai) Public Company Limited Full time

    **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...

  • Senior Kyc Officer

    1 day ago

    กรุงเทพมหานคร, Thailand BNP Paribas Full time

    SENIOR KYC OFFICER (JOB NUMBER: CLI001910) The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): - Overall Job Requirements - Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular customer...