Transaction Monitoring

PRTR • Sathon, Bangkok, Thailand • Posted June 17, 2026

Location Sathon, Bangkok

Job Type FULL_TIME

Category Other-General

Posted June 17, 2026

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
Reviewing and investigating alerts raised by the Anti-Money Laundering System and Unusual Activity Report from various Businesses.
Filing the suspicious transactions to AMLO.
Updating and documenting the suspicious transactions in appropriate forms for reporting to AMLO
Maintaining a watchlist/prohibited list from various sources in Banking systems.
Providing support to the AML team in the execution of the other aspects of Compliance functions.
Establishing a close working relationship with AMLO on aspects of AML/CFT.
Qualifications / Screening Criteria
Bachelor's degree ...
            

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