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Senior AML Specialist, Gulf Binance

Binance
Bangkok, Thailand
Full time
Hybrid

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Bangkok, Thailand

Company size

Start Up [ <10 employees ]

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Oversee and enhance AML compliance framework; develop, implement, and maintain AML policies, procedures, and controls.

Requirements

  • Bachelor's degree in Finance, Law, Business, or a related field. A Master’s degree is a plus.
  • 3-5 years of experience in AML compliance, financial crime risk management, or regulatory compliance.
  • Strong knowledge of AML laws, regulations, and best practices.
  • Experience with transaction monitoring systems and face verification technology is an advantage.
  • Excellent analytical, investigative, and problem-solving skills.
  • Effective communication skills, with the ability to present complex information clearly.
  • High attention to detail and a proactive approach to risk mitigation.
  • Strong report writing, verbal and written communication, and negotiation skills.
  • Fluency in both Thai and English is required for this role.

    • Responsibilities

  • Develop, implement, and maintain AML policies, procedures, and risk assessment frameworks.
  • Oversee transaction monitoring, suspicious activity reporting, and enhanced due diligence processes and other reporting obligations to the AMLO regulator.
  • Ensure that the company’s AML policies and procedures are fully compliant with regulatory requirements.
  • Conduct regular AML risk assessments and recommend enhancements to mitigate financial crime risks.
  • Manage AML investigations and escalate issues to senior management or regulatory authorities as required.
  • Develop and deliver AML training programs for employees to enhance awareness and compliance.
  • Stay up to date with evolving AML regulations and industry trends, advising the business on necessary changes.
  • Work cross-functionally with other teams to ensure all processes are tailored to mitigate money laundering risks.

    • Benefits

  • Competitive salary and company benefits
  • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
    • Company
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