aml

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

HIRING POSITION: AML COMPLIANCE WORKING CONDITION: ON-SITE LOCATION: BANGKOK, THAILAND (MRT ACCESSIBLE) __________________________________________________________________________________ Responsibilities Implement and manage an effective compliance program relating to e-Payment, lending, insurance brokerage, and/or mutual fund brokerage...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

About UOBUnited 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...

About the Client E-Wallet & Online Payment Gateway Location Bangkok, TH (BTS Line) Budget 90K-120K Responsibilities Lead and manage the compliance team that support various products e.g., e-payment platform, e-lending, and/or insurance brokerage services.Create, assess, and uphold compliance policies and directives to satisfy regulatory...

About the Client E-Payment Network Location Bangkok, TH (MRT Line) Budget THB 65K-75K  Job Description Lead legal initiatives by developing business frameworks and guidelines to ensure the company adheres to regulatory standards and legal requirements. Lead and develop AML compliance measures for the company.Provide AML compliance training to...

Job Overview: As an AML Compliance Officer, you will play a key role in protecting the business from financial crime by monitoring, investigating, and assessing potential money laundering and terrorist financing risks. Working closely with the team, you will review transaction monitoring alerts, conduct enhanced due diligence, investigate suspicious...

Manager, AML Compliance (MLRO) – Bangkok, ThailandRole ResponsibilitiesThe Manager, AML Compliance (MLRO) provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs as well as monitor transactions to ensure compliance with the Anti-Money Laundering Act, Bank Secrecy Act, USA...

Description  Responsibilities: Review alerts closed from transaction monitoring system to ensure the correctness and completeness decision based on reasonable evidences.  Review documents and processes for freezing accounts and/or customer information enquiry as per government agencies orders to ensure accuracy, completeness and timeliness. Identify any...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to translate BSP / AMLC regulations into scalable product...

DescriptionPlay a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program. ResponsibilitiesMaintain oversight of key AML and regulatory developments in Thailand and collaborate with business stakeholders to implement required process updates and control...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

About UOBUnited 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...

Lyschor Group is an international group of companies specializing in cross-border payments, trade, logistics, real estate, and investments. As we grow, we are looking for a Cross-Border Transactions Legal Counsel to join our team remotely from Thailand. Responsibilities Legal support of cross-border payments for individuals, including payments for overseas...

About UOBUnited 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...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited 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,...

About the ClientE-Payment & Online Payment GatewayLocationBangkok, TH (BTS Line)Budget70K-90KResponsibilities  To support the smooth running of legal and compliance help desks, championing the highest levels of customer care and providing a responsive, high-quality serviceTo undertake legal and regulatory research, develop and implement of relevant...

Thailand PA & CEO  Responsibilities Build and maintain high-level relationships with Thai government officials, the Ministry of Finance (MOF), and the Ministry of Digital Economy and Society (MDES) to advocate for the organization's interests. Develop and execute government relations strategies tailored to the Thai political landscape, ensuring the...