legal advisory , Aml, Compliance, CTF, Negotiating Contracts, Contract Support, Stakeholder Management, financial crime

Screening, eKYC standards, Transaction Monitoring, Kyc, STR submissions, Regulatory Reporting, CDD, AML CFT framework, regulatory correspondence

Anti-Money Laundering Act, AML CFT subject matter expertise, Understanding of Thai regulatory frameworks, Payment System Act, Regulatory guidance

Ownership over AML operations and policy, Knowledge of Thailand’s AML regulatory requirements, Investigative and analytical skills for conducting merchant risk assessments, Experience in payments fintech or related financial services