Logo
  • Pro Profile
  • Jobs
  • Career
    Career PathwayGrowthEducationInspirationPersonality
    Jobs & IndustriesJob SearchResume & PortfolioSalaryWell-being
  • Education
    Online CoursesMasters Programs
  • Resume Builder
  • Corporate Users



  • Jobcadu Logo

    Best career platform for job search, recruitment, career assessment & education

    10,000+

    Jobs

    Jobs Functions

    Administration & Office

    Marketing

    Customer Service

    Information Technology (IT)

    Accounting & Finance

    Human Resources & People

    Production & Supply Chain

    Engineering

    For Job Seekers

    Jobs

    Resume Builder

    Education Resources

    Resume Resources

    For Corporate Users

    Post Jobs

    Pricing

    Resources

    About Us

    Terms of Use

    Privacy Policy


    © 2025 Jobcadu. All rights reserved

    Compliance Assistant Manager - Financial Crime Services (AML/Anti-Corruption/Fraud Management Team)

    Full-Time
    , Thailand
    Posted: September 9, 2024
    Position Details

    Key Responsibilities:

    • Investigate, research and analyze financial transactions and customer data across all lines of business for possible suspicious activities, money laundering, and/or violations of AML/CFT regulations.
    • Review and update policy, guideline, and manual to ensure that those documents align to related laws and regulation.
    • Check AML threshold reporting received from related units and submitted to AMLO within a determined period.
    • Perform AML screening and investigate on screening alerts via Company’s system
    • Provide oversight on the AML issues and fraud management and advise business unit to respond to AML, fraud reporting and related regulatory reporting.
    • Provide training to staff and create awareness to organization in relation to AML, fraud management and Anti-Corruption as required
    • Conduct gap analysis, risk assessment and report to management
    • Take up ad-hoc projects as assigned.


    Qualifications:

    • Bachelor’s degree in Law, Finance, Business Administration, or a related field.
    • Minimum of 3-5 years of experience in compliance, AML, anti-corruption, or fraud management.
    • Comprehensive knowledge of AML, Anti-Corruption, and Fraud regulations.
    • Having knowledge of insurance business and OIC regulations
    • Strong analytical and problem-solving skills.
    • Excellent attention to detail and organizational skills.
    • Effective communication and interpersonal skills.



    Skills
    AML
    Anti-corruption
    Law

    Functions
    Other
    Other

    Job Overview

    Job Type:

    Full-Time


    Company

    Dhipaya Group Holdings (TIPH) logo

    Dhipaya Group Holdings (TIPH)

    12 active jobs

    Industry:

    Banking & Finance

    Ready to Apply?

    Submit your application now and take the next step in your career journey.

    Similar Jobs

    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    ผู้จัดการแผนกกฎหมาย - บริษัท มีที่ มีเงิน จำกัด

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    TTB

    TTB

    11 months ago

    Regulatory Affairs (Corporate Counselor)

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Bitazza

    Bitazza

    7 months ago

    Compliance Manager

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Muang Thai Life

    Muang Thai Life

    about 1 year ago

    Legal Officer

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Prudential

    Prudential

    about 1 year ago

    Senior Manager, Products Review and Consultation

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    GDH

    GDH

    about 1 year ago

    นิติกร (Legal Officer)

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Asian Honda Motor Co., Ltd.

    Asian Honda Motor ...

    12 months ago

    Legal & IP Assistant Manager

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Ingram Micro

    Ingram Micro

    11 months ago

    legal

    No experience
    Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    Protha Company - Legal

    No experience
    Bangkok, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other
    Jobcadu Head Hunter

    Jobcadu Head Hunte...

    over 1 year ago

    นักกฎหมาย - โครงการรถไฟความเร็วสูงไทย-จีน

    No experience
    Nakhon Ratchasima, Thailand

    Salary

    Let's discuss

    Skills & Functions

    Law
    Other