AML Manager – Gulf Binance

Responsibilities

• Conduct Strict AML checks during onboarding of users, particularly those identified as high risk.
• Conduct ongoing AML surveillance over our user base, utilizing screening updates from Refinitiv, or similar risk intelligence services.
• Identify areas specifically vulnerable to money laundering and set out plans to reduce associated risks.
• Oversee reporting of suspicious transaction reports (STRs), unusual monetary transactions, and other reporting obligations to the AMLO regulator.
• Liaise with AMLO regulators and other appropriate entities during examinations and discuss resolutions.
• Ensure that the company's AML policies and procedures are fully compliant with regulatory requirements.
• Oversee training programs, ensuring all employees are trained on AML processes and changing regulations.
• Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks.

Requirements

• Bachelor's degree in finance, business, or related fields (Master's degree or certifications in relevant field preferred).
• Minimum of 5 years of experience as an AML Manager or in a similar role within Financial Services.
• Strong understanding of AML regulations and the ability to interpret and apply these to real-world situations.
• Proficient in utilizing AML software and data platforms, including Refinitiv.
• Ability to create and deliver training to improve AML skills across the organization.
• Excellent decision-making skills with the ability to act with judgement, integrity, and professionalism.
• Strong report writing, verbal and written communication, and negotiation skills.
• Ability to interact effectively with regulators and law enforcement agencies.
• Fluency in both Thai and English is required for this role.