Senior Transaction Monitoring

PRTR · Sathon, Bangkok, Thailand

Location

Sathon

Job Type

FULL_TIME

Posted

June 24, 2026

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...
        

Ready to Apply?

Submit your application for Senior Transaction Monitoring at PRTR

Apply Now