Anti-Money Laundering (AML) Lead

AML / CFT Compliance:

Implement, monitor, and continuously improve AML/CFT programs in line with the AMLO regulations.

Provide regulatory advice to business units and stakeholders on AML/CFT obligations, including KYC, CDD, EDD, transaction monitoring, and suspicious transaction reporting.

Support licensing and regulatory approval processes involving AML/CFT readiness with Bank of Thailand and AMLO.

Conduct AML risk assessments, gap analyses, and advise management on effective mitigation measures.

Oversee transaction monitoring systems, scenario calibration, and effectiveness testing.

Ensure timely preparation and submission of STRs and other reports required by AMLO.

Act as the primary liaison with regulators for AML/CFT matters.

Develop and deliver AML/CFT training to employees and management across the organization.

Internal Controls & Governance:

Draft, review, and maintain AML/CFT policies, procedures, and internal guidelines to ensure compliance with Thai regulations and international standards (FATF).

Coordinate with compliance monitoring, internal audit, and risk management functions to strengthen AML governance.

Monitor regulatory changes and industry trends, and proactively advise management on their impact.

Requirements:

Bachelor's degree in Law, Finance, Accounting, or related field; AML certifications are strongly preferred.

510 years of experience in AML/CFT compliance within banking, payment services, or fintech.

Strong knowledge of Thai AML laws and regulations

What we offer / Why join

Be part of the founding AML/Financial Crime Compliance team of a licensed Virtual Bank under a leading financial group.

Opportunity to shape AML/CFT frameworks for new-generation digital banking solutions.

Work closely with senior leaders and experts in compliance, risk, and fintech.

Competitive compensation, benefits, and professional growth opportunities.