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Job Description: Functional Leadership and Advisory Governance • Lead the FCC Advisory Team, set priorities and service standards, allocate resources, and ensure timely, consistent, well-reasoned, and appropriately documented advice across all FCC areas. • Act as the senior escalation point for complex or high-risk FCC matters, and escalate material...

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...

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...

ABOUT THE TEAM & SYSTEMYou'll join the team that owns our Collection System — the core debt-collection platform for the organization. It aggregates and orchestrates collection activity for hundreds of concurrent collection agents, powering everything from overdue-account assignment to ML-driven collector routing and fine-grained, hierarchy-based data...

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...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region.   SMBC is one of the largest...

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...

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...

**Responsibilities** - Research, assess, implement, and manage financial services regulations, laws, and procedures, including consumer protection and public interest laws. - Support the team to ensure compliance with anti-money laundering (AML) policies and regulations. - Work closely with front-line staff to oversee compliance procedures and provide...

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...