AML Compliance

About the role

We are seeking an experienced AML Compliance specialist to join our Compliance team. You will be primary responsible for areas of Anti-Money Laundering. This position is fundamental to ensuring ICBC (Thai) Leasing Company Limited operates in full compliance with all applicable anti-money laundering regulations, statutory requirements, and internal policies. You will be responsible for developing, implementing, and overseeing comprehensive AML compliance program that safeguards our institutional reputation and maintain the trust of regulators and clients alike.

Key responsibilities

• Provide compliance advisory support to business units regarding KYC/CDD and AML regulations.

• Support the implementation of AML programs.

• Initiate continuous improvements to enhance efficiency and effectiveness of AML processes.

• Collaborate with operations, product and support teams to improve company’s mechanisms, processes, and tools.

• Develop, implement, and update AML/CFT policies and procedures

• Oversee AML/CFT operations, including transaction monitoring, sanctions screening, investigations, and escalation of suspicious or high-risk activities.

• Prepare compliance reports and present key regulatory matters to management.

• Perform others ad-hoc tasks as assigned.

What we're looking for

• Bachelor’s degree or higher in Law, Finance, Economics, Business Administration, or a related field.

• Minimum of 5 years of experience in Compliance, Risk Management, Internal Audit, Legal, or related functions within the financial services industry.

• Strong knowledge of regulatory requirements and guidelines issued by AMLO

• Comprehensive understanding of international AML/CFT standards

• Strong analytical, communication, and stakeholder management skills.

• Effective written and verbal communication skills in English and Thai, with the ability to explain complex compliance matters clearly to both technical and non-technical audiences