aml systems coltd

Xendit is an enterprise payments platform powering complex financial operations across Southeast Asia and global markets. We provide a unified API layer combining payment processing, global payouts, localized FX, identity compliance, and fraud protection. As a trusted financial partner backed by top-tier global investors, Xendit processes high-throughput...

We're looking for a seasoned fraud professional to strengthen our Non-Retail Fraud Detection & Analytics capability across Corporate, Commercial, SME, Transaction Banking, Merchant Acquiring, Trade Finance, Lending, Remittance, and Investment Products. In this strategic role, you will leverage data, analytics, and fraud intelligence to identify emerging...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

About Anyday Anyday is a fast-growing Danish fintech company with offices in Aarhus, Denmark and Chiang Mai, Thailand. We are building the next generation of payment and credit experiences for online and in-store shopping. Thousands of merchants already use Anyday to offer flexible payments, and we are now taking the next big step by expanding into Virtual...

DescriptionBusiness Performance and Management To communicate, advise and monitor business activities to ensure compliance with rules and regulations Regulate the KYC register for periodic review of risk levels. Act as a coordinator to deliver the transaction report form to the Anti-Money Laundering Office. To be a risk assessment coordinator who is...

Business Performance and Management • To communicate, advise and monitor business activities to ensure compliance with rules and regulations • Regulate the KYC register for periodic review of risk levels. • Act as a coordinator to deliver the transaction report form to the Anti-Money Laundering Office. • To be a risk assessment coordinator who is...

Lead and manage the Fraud Analyst team to strengthen the company’s fraud detection and prevention capabilities. The role is responsible for analyzing fraud data and emerging trends, optimizing fraud detection rules and models, identifying new fraud patterns, and developing fraud reports and dashboards to support management decision-making and minimize...

No Relocation Assistance OfferedJob Number #176642 - Chonburi, Chonburi, ThailandWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world, making...

Job summary. Looking for an AML Analyst (Specialist/Senior Specialist) to strengthen AML/CFT & Sanctions Compliance, risk assessment, KYC/EDD processes, and regulatory compliance within the banking industry. Ideal for professionals with AML/Compliance experience and strong analytical skills. Job description. • Support the development and implementation of...

No Relocation Assistance Offered Job Number #176642 - Chonburi, Chonburi, Thailand Who We Are Colgate-Palmolive Company is a global consumer products company operating in over 200 countries specialising in Oral Care, Personal Care, Home Care, Skin Care, and Pet Nutrition. Our products are trusted in more households than any other brand in the world,...

Become a part of Thailand’s no.1 Digital Service Provider, Who strives to provide best services that help people fulfil their dreams.We are looking for potential candidates who are eager to learn and grow to join our young talent team.Job Posting LocationBangkokJob SummaryThis role serves as a trusted legal business partner supporting a diverse portfolio...

About the role We are looking for a Relationship Manager, Private Wealth to build and manage relationships with high-net-worth clients, drive new client acquisition and AUM growth, and provide tailored investment solutions while ensuring compliance with applicable regulatory requirements. Relationship Manager, Private Wealth Responsibilities • Achieve...

Key Responsibilities 1. Market Research & Analysis • Monitor global gold prices, consumer behavior, competitor activities, and market trends to identify new product and service opportunities. • Analyze market dynamics and customer needs to support product innovation and business growth. 2. Product Strategy & Roadmap • Define product vision, strategy,...

1. Policy, Regulatory Alignment & Governance - Drafts, reviewed and updated every year to ensure that the Bank’s AML/CTPF policies, procedures, and guidelines remain strictly aligned with regulatory requirements and AMLO expectations. -Implements and maintains specific KYC, CDD, EDD, Ongoing CDD, and Periodic Review policies, procedures, and guidelines in...

Compliance Manager (TH) We are seeking a highly skilled and experienced Compliance Manager to join our dynamic team in the digital asset (crypto) industry. The Compliance Manager will play a crucial role in ensuring that our operations adhere to regulatory requirements, industry best practices, and maintain effective communication with regulators such as...

Company: 2501 UOB (Thai) Public Company LimitedAbout UOBUnited Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about...

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...

Job Summary The Business Leader for Card Product is responsible for building, launching, and scaling BankX's Virtual Debit Card business from the ground up, with end-to-end ownership of product proposition, commercial performance, customer growth, and business sustainability. The role leads the business across the full card lifecycle, from market...

Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America. Operating through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, Thailand and Vietnam, we have a global network of about...

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...