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Senior Transaction Monitoring

🏢
PRTR
📍 Sathon, Thailand
📍
Location Sathon
📅
Posted June 16, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Premier bank in the Asia – Pacific Region. With over branches across Thailand, and supported by Bank Group’s extensive network of over offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry.

Main Responsibilities

  • Analyzing transactions for AML purposes and AML Transaction Monitoring (HR03).
  • Responding to competent authorities' requests, inquiries, and instructions concerning AML.
  • Investigating cases from various sources and preparing reports to the AMLO.
  • Supporting operation functions in terms of money laundering and sanction-related.
  • Handling other administrative, or tasks as assigned.

    • Qualifications / Screening Criteria

  • Bachelor's degree or higher in management, finance, banking, or other related fields.
  • At least 2 years of working experience in the banking industry.
  • Goo...

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    📍 Location Details

    🌆
    City
    Sathon
    🗺️
    Country
    Thailand
    🚗
    Commute
    Local Area

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