More than just a recruitment company. At PRTR, we have been a part of our customer's success for 30 years as their total HR solutions partner. With 550 dedicated professionals and over 15,000 outsourced staff, we will continue to carry out our mission to develop a better career, a better life, and a better society, and thrive to become the No.1 people solutions organization in Southeast Asia.

Job Description

We seek to hire an AML Officer who is responsible for assisting and monitoring the implementation of Anti- Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance program for the Bank of Thailand (BoT) licensed payment institution. This role ensures the regulatory compliance and license maintenance for a world-class payments AML compliance program that operates to effectively identify and mitigate legal and regulatory risks, and embed the highest standards of compliance. The AML Officer will be based in our office in Thailand and report to the Head of AML.

Primary Responsibilities

• Supporting the MLRO in BAU tasks, which include customer onboarding, periodic review, screening alert review, and identifying suspicious transactions.
• Investigating suspicious cases and preparing suspicious transaction reports to relevant intelligence units, regulators or law enforcement agencies.
• Reviewing and evaluating AML/CTF policies, procedures, and internal controls to ensure that they are effective and up-to-date with regulatory requirements.
• Ensuring effective monitoring and testing to ensure compliance and data quality, including transaction monitoring and all necessary reporting processes to regulatory bodies and partners.
• Establishing the compliance monitoring program and managing matters relating to internal and external disclosures.
• Providing general support to the AML team and handle ad-hoc assignments.

Job Requirements

• At least 5 years of relevant AML experience, with solid experience in payments services, e-wallets, virtual banks, consulting firms, etc.
• Demonstrable track record in regulatory compliance and anti-money laundering matters.
• Thorough understanding of Thailand’s AML/CFT laws, regulations and reporting requirements.
• Relevant certification in AML and sanctions compliance.
• Proficiency in both English and Thai languages is essential. Both languages will be your principal work languages.
• High integrity and desire to collaborate with others.
• Open to international travel.