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Listed twelve days ago

AML Compliance

at Kiatnakin Phatra Bank Public Company Limited

This is a Full time job

Bangkok(Hybrid)
ตรวจสอบวิเคราะห์ความเคลื่อนไหวการทำธุรกรรมของลูกค้า (Customer Transaction Monitoring)เพื่อพิจารณาว่าธุรกรรมของลูกค้ารายใดเข้าข่ายเป็นธุรกรรมที่ผิดปกติ
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution classification: Legal(Legal)
12d ago
Listed four days ago

Fraud Reviewer (Investigator)

at KREDIVO (THAILAND) CO., LTD.

This is a Full time job

Bangkok(Hybrid)
  • Good benefit
  • International Working Environment
  • Individual Growth
Reviews fraud alerts, analyzes transaction patterns, and improves fraud controls through data insights.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed twenty three days ago

Compliance Management Specialist (AML, SEC)

at KASIKORNBANK PUBLIC COMPANY LIMITED

This is a Full time job

Rat Burana, Bangkok(Hybrid)
Focusing Area: Digital Payment,Credit and Consolidation, AML, Market Conduct,Derivative FX มีประสบการณ์ด้านComplianceในสายงานธนาคารจะพิจารณาเป็นพิเศษ
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed sixteen days ago

AML Compliance Officer

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
  • AML Compliance (Transaction Monitoring)
  • Welcome new graduate
Job Descriptions ตรวจสอบและวิเคราะห์ธุรกรรมทางการเงินของลูกค้าและประเมินความสอดคล้องของธุรกรรมกับข้อมูลลูกค้า ดำเนินการตรวจธุรกรรมที่เข้าข่ายผิดปกติ
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
16d ago
Listed four days ago

AML Analyst

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

This is a Full time job

Bangkok
Company: 2501 UOB (Thai) Public Company Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of mo
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed eighteen 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)
18d ago
Listed twenty seven days ago

AML Compliance Monitoring

at Bank of Ayudhya Public Company Limited

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Compliance
  • AML/KYC/ CDD
  • Hybrid Working
Handle sanctions escalations and provide consultation to Business Units.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty three days ago

Specialist, Risk & Fraud

at 2C2P (Thailand) Co., Ltd.

This is a Full time job

Bangkok
  • Opportunity to work in international environment
  • Opportunity to work in regional team in great payment service company
  • Manage and process all retrieval requests received&fulfilled for the Card Scheme
Monitor and investigate merchants’ credit card processing activities
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago•Expiring
Listed twenty four days ago

Transaction Monitoring Officer (Fraud Monitoring)

at Krungsri Consumer

This is a Full time job

Yan Nawa, Bangkok(Hybrid)
  • Work with advanced fraud detection system in a leading financial institution
  • Gain hands-on experience in fraud and risk operations
  • Work Location: BAY Rama 3 (Head Quarter)
Monitor transactions and detect fraud in real time. Ideal for candidates with fraud, risk, or call center experience who can work shifts and act fast.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
Listed three days ago

Corporate Compliance (BOT) (Junior level)

at ÆON Thana Sinsap (Thailand) Public Co., Ltd.

This is a Full time job

Khlong Toei, Bangkok
  • Financial service, Japanese Company
  • Near BTS Asok, MRT Sukhumvit
  • Support regulatory compliance and maintain strong coordination with BOT
To support regulatory compliance and maintain strong coordination with the Bank of Thailand (BOT)
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty six days ago

Compliance Analyst

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)
26d ago•Expiring
Listed eighteen days ago

Fraud Customer Care Analyst - English Skills

at Bangkok Bank Public Company Limited

This is a Full time job

Bang Rak, Bangkok
เป็นผู้ประสานงานในการรับข้อร้องเรียนของลูกค้าที่เกี่ยวข้องกับการทุจริต ทำการตรวจสอบเบื้องต้นเพื่อระบุสาเหตุที่อาจเป็นการทุจริต...
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
18d ago
Listed eighteen days ago

Anti-Money Laundering Specialist (Assistant Manager Level)

at Krungsri Consumer

This is a Full time job

Pathum Wan, Bangkok(Hybrid)
  • Hands-on experience in AML/CFT, investigation, and regulatory reporting
  • pportunity to work closely with business & management in a financial institution
  • Work Location: KSPT Building, BTS Ploenchit Exit 5
Drive AML/CFT compliance, investigate suspicious activities, and support business with risk advisory in financial compliance operations.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
18d ago
Listed five days ago

[Bangchak] Senior Commercial Contract Associate

at Bangchak Corporation Public Company Limited

This is a Full time job

Phra Khanong, Bangkok
  • เจรจาสัญญาที่มีความซับซ้อนสูง บริหารจัดการข้อพิพาทเชิงพาณิชย์
  • ดูแลการร่าง ทบทวน และอนุมัติสัญญาซื้อขาย
  • กำกับดูแลการปฏิบัติตามกฎหมายและข้อบังคับด้าน Anti‑Money Laundering
เจรจาสัญญาที่มีความซับซ้อนสูง ดูแลการร่าง ทบทวน และอนุมัติสัญญาซื้อขาย ประเมินและบริหารความเสี่ยงเชิงพาณิชย์ กำกับดูแลการปฏิบัติตามกฎหมายด้าน AML
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
5d ago
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