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    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.

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