Krungsri Bank (Bank of Ayudhya PCL.)

AVP - AML Compliance (Transaction Monitoring)

Krungsri Bank (Bank of Ayudhya PCL.)
Salary provided
Posted on 01 Mar 2021

AVP - AML Compliance (Transaction Monitoring)

Krungsri Bank (Bank of Ayudhya PCL.)

Job Highlights

  • 6 years of experiences in AML Compliance
  • Good command of English
  • AML knowledge from Banking is preferred

Job Description

Job Descriptions/Responsibilities:

  • Provide guidance to functional units in the Bank on matters regarding compliance with suspicious transactions, AMLO reporting (1-01, 1-02, 1-03, 1-05-9), AML laws and regulations (AML Act, CTPF Act, etc.)
  • Communicate to relevant employees/functional units matter regarding suspicious transactions
  • Monitor alerts on Actimize (SAM9) and investigate suspicious transactions efficiently
  • Investigate and analyze correspondence from regulators, reports from BUs/Branches, and other channels for the purpose of suspicious transaction investigation
  • Submit information and file all AMLO reports to AMLO on a timely basis per the regulatory requirement
  • Coordinate with regulator concerning transaction reporting to ensure that the Bank complies with relevant laws and regulations

Qualifications:

  • Bachelor’s degree or higher in Laws, Business Administration, Economics or related fields
  • At least 6 years in Compliance from banking industry, preferable with AML/CFT background (if any)
  • Good command of English (Writing, Reading, Speaking, Listening)
  • Good knowledge/understanding in business activities, together with laws & regulations related to AML/CFT and KYC/CDD processes
  • Ability to apply laws and regulations knowledge to business activities and situations
  • Good problem solving, leadership, communication skills

**Only shortlisted candidates will be contacted.**

Stay connected with 
KRUNGRI CAREER at: 

  •  FB: Krungsri Career(http://bit.ly/FacebookKrungsriCareer)
  • LINE: Krungsri Career (http://bit.ly/LineKrungsriCareer)
  • LINKEDIN: Krungsri (http://bit.ly/LinkedinKrungsri)

Talent Acquisition Department

Bank of Ayudhya Public Company Limited

1222 Rama III Rd., Bangpongpang, Yannawa, Bangkok 10120

Talent Acquisition Center 0-2296-2000 # 10183

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
6 years
Job Type
Full Time, Permanent

Company Overview

Krungsri is a strategic member of MUFG Bank, Ltd. (MUFG Bank), a wholly-owned subsidiary of Mitsubishi UFJ Financial Group (MUFG) – Japan’s largest financial group and one of the world’s financial groups with the most varied financial services and products. As of the end of 2018, the Bank’s registered capital totaled 75,741 million baht, while our paid-up capital reached 73,558 million baht. Krungsri is Thailand’s fifth largest commercial bank in terms of assets, loans, and deposits.

We are passionate about meeting and acquiring talents. No matter who you are, gender, race, age, religion; We embrace all differences and diversity. Door of opportunities at Krungsri family are open for everyone who are looking to challenge themselves regardless of individual differences by using their best endeavors to achieve excellence and mutual success with us. That is our Krungsri DNA.

At Krungsri, employees are also considered as key stakeholders and valuable resources of the Bank. They play vital roles in driving the organization towards business targets and the organization is unlikely to achieve stability if its employees lack development. The Bank’s employees are also essential indicators of its directions and successes in the future.

Additional Company Information

Benefits & Others
Dental insurance, Five-day work week, Free shuttle bus, Life insurance, Medical insurance, Performance bonus