AML Manager

AML Manager

Krungsri Consumer Group
5-7 years
Not Specified

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 Details

Employment Types:

Industry:

Other

Function:

Skills:

Similar Jobs