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กรงเทพมหานคร, Thailand BNP Paribas Full time

TEMPORARY COMPLIANCE OFFICER (JOB NUMBER: COM002763)
**- Perform second level of controls as per Compliance control plans.
- Manage sanction lists and watch lists in the AML/ Sanctions screening tools.
- Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office)
- Assist in submission of regulatory report/ request to regulators e.g. The Bank of Thailand and The Thai Anti Money Laundering Office.
**- Proactive
- Good analytic skills
- Meticulous and investigative
- Ability to work in a challenging and fast-changing environment

**Primary Location**: TH-10-Bangkok

**Job Type**: Contractor/ Via Agency

**Job**: COMPLIANCE

**Education Level**: Bachelor Degree or equivalent (>= 3 years)

**Experience Level**: At least 3 years