Aml Jobs in Thailand - Sep 2026

Listed three hours ago

AML Compliance (Vice President)

Be an early applicant

This is a Full time job

At least 10 years in AML/CFT Compliance
Experience with International Bank is preferred
Convenient Location: BTS Chongnonsi with Flexi Health(OPD, IPD, Dental & Optic)

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3h ago

Listed four hours ago

Compliance Officer

at TISCO Financial Group Public Company Limited

This is a Full time job

Sathon, Bangkok

To communicate, advise and monitor business activities to ensure compliance with rules and regulations.

subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)

4h ago

Listed seventeen hours ago

Transaction Surveillance Manager

at United Overseas Bank (Thai) Public Company Limited (UOB)

Be an early applicant

This is a Full time job

Bangkok(Hybrid)

Perform the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed one hour ago

AVP - Compliance

at Dhipaya Life Assurance Public Company Limited

This is a Full time job

Huai Khwang, Bangkok

ทำงานไฮบริด (WFH วันศุกร์)
เดินทางสะดวกใกล้ MRT พระราม 9 และ ศูนย์วัฒนธรรมแห่งประเทศไทย
สวัสดิการประกันครอบคลุมถึงครอบครัว

กำกับดูแลการปฏิบัติตามกฎหมายและข้อกำหนดของหน่วยงานกำกับ ให้คำปรึกษา ติดตามความเสี่ยง และพัฒนาระบบ Compliance ขององค์กร

subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)

1h ago

Listed seventeen hours ago

Transaction Surveillance Officer

at United Overseas Bank (Thai) Public Company Limited (UOB)

This is a Full time job

Bangkok(Hybrid)

Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed six days ago

AML Officer (Junior & Senior)

at BANKX BANK PUBLIC COMPANY LIMITED

This is a Full time job

Din Daeng, Bangkok

Competitive salary and performance-based bonus
Professional growth opportunities

AML Officer implementing and monitoring AML/CFT compliance programs for a licensed Virtual Bank.

subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seventeen hours ago

Transaction Surveillance Officer

at United Overseas Bank (Thai) Public Company Limited (UOB)

Be an early applicant

This is a Full time job

Bangkok(Hybrid)

Review and investigate alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

17h ago

Listed twenty one days ago

AML Compliance

at ICBC (Thai) Leasing Company Limited (Head Office)

This is a Full time job

Bangkok

Office near BTS Phloen chit/MRT Lumpini
Annual leave at least 15 days per year
Chance to participate in an exchange program at China (HQ)

Oversee Anti-Money Laundering regulations and compliance

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)

21d ago

Listed one day ago

Legal and Compliance Officer/Specialist

at KASIKORN CARABAO CO., LTD.

This is a Full time job

Bang Rak, Bangkok

Financial Service
AML / CFT Compliance

Drive legal compliance, manage regulatory risks, and provide strategic legal support.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty one days ago

AML/KYC & Fraud Monitoring Officer (Bank)

at Vanness Plus Consulting Co., Ltd.

This is a Contract/Temp job

Bangkok

฿20,000 – ฿28,000 per month

All AML, KYC, CDD and Fraud Operations
Contract Job Calendar year (4 months probation)
AML work location near BTS Prompong, Fraud near MRT Pasicharoen

Join our AML/KYC/CDD & Fraud team, supporting customer onboarding, risk assessment, screening, & compliance reviews to protect business and customers.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed fourteen days ago

Senior Compliance Risk Management Specialist (BOT, AML, PDPA)

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok(Hybrid)

Manage compliance frameworks, monitor regulations, assess risks, test controls, and provide guidance across business units.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Listed six days ago

Compliance Officer

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)

Financial Institutions
Hybrid working

Coordinate with government authorities and FIUs on information examination, asset seizure, and regulatory information requests.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed twenty three days ago

Compliance Analyst (AML)

at American Express (Thai) Co., Ltd.

This is a Full time job

Phaya Thai, Bangkok(Hybrid)

Competitive Salary
Career advancement opportunities
Fun at work! A great culture and environment

We seek a motivated compliance professional eager to grow. Must be a proactive self-starter able to multitask.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed one day ago

Investigation Department Manager (Fraud and Loss)

at CJ Mart Co.,Ltd.

This is a Full time job

Bang Rak, Bangkok

Lead High-Impact Fraud & Loss Investigations
Build and Lead a Regional Investigation Team
Turn Investigation Insights into Business Improvement

Lead the Investigation function to uncover fraud and loss incidents across the business. Manage the end-to-end investigation process

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed eight days ago

Compliance Manager

at ASIAN FINANCE PUBLIC COMPANY LIMITED.

This is a Full time job

Huai Khwang, Bangkok

Support the Company's Compliance framework by ensuring regulatory compliance, monitoring regulatory changes, and supporting AML/CFT/PF programs.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty one days ago

Compliance Specialist (Deputy / Senior)

at AUTO X Co., Ltd.

This is a Full time job

Chatuchak, Bangkok(Hybrid)

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed two days ago

Compliance (Credit) (Monee)

at Shopee (Thailand) Co., Ltd.

This is a Full time job

Huai Khwang, Bangkok

subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twelve days ago

Senior Compliance Officer - Corporate

at Bank of Ayudhya Public Company Limited (Ayudhya Capital Auto)

This is a Full time job

Yan Nawa, Bangkok(Hybrid)

Hybrid working environment
Excellent working culture
Opportunity to work with a dynamic and supportive team in a leading organization

Support compliance culture through programs, training, and regulatory support.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed seven days ago

[Bangchak] Compliance Officer / Senior Compliance Officer

at Bangchak Corporation Public Company Limited

This is a Full time job

Bangkok

Lead and support the implementation, monitoring
Develop, implement, and maintain compliance policies

Develop, implement, and maintain compliance policies, procedures, controls, and compliance management frameworks

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed seven hours ago

Senior Risk and Internal Control Executive

at Osotspa Public Company Limited

This is a Full time job

Bang Kapi, Bangkok

Exposure to ERM, BCM, and Internal Control
Work closely with senior management
Drive risk culture in a leading FMCG company

Will work closely with cross-functional teams, management, and governance committees to identify, assess, and mitigate strategic and operational risks

subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)

7h ago

Listed five days ago

Compliance Manager

at AsiaPay (Thailand) Ltd.

This is a Full time job

Bang Rak, Bangkok

Shape financial compliance strategy. Competitive pay, health benefits, flexible work, career growth opportunities.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed two days ago

Senior Legal & Compliance

at 7 IDEAS CORPORATION CO., LTD.

This is a Full time job

Vadhana, Bangkok

strong legal and regulatory knowledge and hands-on experience in E-commerce, Marketplace, or Digital Platform businesses.

subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)

2d ago

Listed eleven days ago

Fraud Investigation Analyst

at Bangkok Bank Public Company Limited

This is a Full time job

Bangkok

พนักงานตรวจสอบการทุจริตภายนอกองค์กร หน้าที่และความรับผิดชอบ : ดำเนินการวิเคราะห์การแจ้งเตือนเหตุทุจริต ...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed thirteen days ago

Senior Compliance Officer

at Phillip Securities (Thailand) Public Company Limited

This is a Full time job

Bang Rak, Bangkok

Develop, implement, and maintain compliance policies

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed twelve days ago

Fraud Risk Strategy, Detection and Resolution

at CardX Company Limited

This is a Full time job

Bangkok

Lead Fraud Investigation and Incident Management

Lead fraud risk strategy, investigation, and resolution across credit cards, cash cards, and digital channels.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twenty nine days ago

Client Onboarding (Operations Department)

at Kasikorn Securities PCL

This is a Full time job

Phaya Thai, Bangkok

Process account opening, account closure, and customer information maintenance requests across all service channels.

subClassification: Client & Sales AdministrationClient & Sales Administration classification: Administration & Office Support(Administration & Office Support)

29d ago•Expiring

Listed one day ago