monster logo
Thailand
5-7 years
7 months ago
Job Description



Job Purpose

  • Preparing policies and procedures regarding to AML to be comply with laws and regulations
  • Responsible for day-to-day operation on AML process to ensure that the company practices are comply with laws and regulations
  • Monitoring, detection and reporting
  • Responsible for day-to-day operation on AML process
  • Providing training program on AML to relevant parties
  • Coordinating with the related business units and submitting the relevant documents

Job Qualification
  • Bachelor or Master degree in any relevant fields.
  • Experienced in Banking or Financial Institution at least 5-7 years.
  • Understanding of compliance strategies and tools.
  • English language, both verbal and writing skills.
  • Knowledge of business, products and processes.
  • Strong team work and leadership

JOB TYPE

Permanent Job

Industry

Banking / Accounting / Financial Services

Function

Legal
About
Job Source: jobs.krungsri.com

Krungsri Group officially opened its doors on April 1, 1945. We found immediate public favor, grew rapidly and listed on the Stock Exchange of Thailand on September 26, 1977.In 2013, Krungsri Group reached key milestone in our history when we became a subsidiary of The Bank of Tokyo‐Mitsubishi UFJ, Ltd. (BTMU), which is the wholly‐owned subsidiary of Mitsubishi UFJ Financial Group (MUFG), Japan’s largest banking group and one of the world’s largest and most diversified financial groups.