Anti-Money Laundering - Bangkok City

We are seeking an experienced Anti-Money Laundering (AML) Compliance Specialist to join our founding team of a licensed Virtual Bank under a leading financial group. · Implement, monitor, and continuously improve AML/CFT programs in line with the AMLO regulations. · Provide regul ...

Data Scientist with subject matter expertise in Anti-Money Laundering (AML) risks and Financial Crime Risk (FCR) analytics. · Manage build and deliver analytical solutions including dashboards predictive models to track AML risk metrics. · Develop maintain advanced models to capt ...

Data Scientist with subject matter expertise in Anti-Money Laundering (AML) risks and Financial Crime Risk (FCR) analytics. · Manage, build and deliver analytical solutions including dashboards and predictive models to track AML risk metrics. · Develop and maintain advanced model ...

This role supports data-driven and holistic AML risk management through advanced analytics modeling and automation Manage build and deliver analytical solutions including dashboards and predictive models to track AML risk metrics · ...

The role of an Assistant Manager Compliance involves updating and following up on rules and regulations issued by various authorities such as the Bank of Thailand. · ...

Manage compliance aspects including anti-bribery & corruption, anti-money laundering, sanctions lists and data compliance. · ...

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. · ...

To monitor and observe Company's activities to compliance with Bank of Thailand's rules and regulations · Improve Compliance and Privacy management framework of the Company. · ...

We are seeking a Compliance Officer to join our team. The successful candidate will be responsible for conducting compliance functions in Asset Management companies and Mutual Fund Business. They will also be required to conduct internal investigations of compliance issues and re ...

Analyze transactions for AML/CFT purposes. Assist in communicating, updating and training employees on the company's compliance policies. · ...

+ Job summary: We are looking for legally trained individuals with compliance and anti-money laundering experience to conduct due diligence and provide compliance input on policies and services. · ...

+ · + · +Evaluate internal control systems adequacy and effectiveness · Prepare audit reports with key findings and recommendations · ...

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. · ,valid_job":1}*) ...

We are looking for a Compliance Manager to join our Thailand team with a focus on regulatory compliance. This is hands-on position involving end-to-end management of regulatory filings and providing compliance guidance to internal teams. · Serve as the primary liaison with regula ...

About UOB United Overseas Bank Limited is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. We operate through our head office in Singapore and banking subsidiaries in China Indonesia Malaysia and Thailand as well ...

Act as Anti-Money Laundering Officer (AML Officer) and Money Laundering Reporting Officer (MLRO) for . Support coordination of Anti Financial Crime (AFC) activities. · ...

This is an opportunity to join United Overseas Bank Limited (UOB) as Data Analyst where you will develop and distribute reports accurately. · ...

We are seeking a Financial Compliance Officer based in Thailand to ensure Hellopay/Lazada complies with Thailand financial regulations and AGH group requirements. · ...

We're looking for people who are passionate, enthusiasm and aim to grow together. · Fraud Prevention & Detection: Implementing real-time controls for unauthorized transactions and suspicious activities. · AML Compliance : Monitoring transactions, identifying suspicious patterns t ...

We are looking for legally trained individuals with experience in compliance and anti-money laundering to join our team.As a Legal Consultant at LOD (Lawyers On Demand), you will have the opportunity to work on challenging projects with world-class brands and take control of your ...