Job Descriptions:

📍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.

Job 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.

The crypto industry is evolving rapidly, offering new opportunities in blockchain, web3, and remote crypto roles — don’t miss your chance to be part of it.