2 Jobs for Suspicious Activity Reporting in Thailand

Senior Transaction Surveillance Officer

UOB (Thai) Public Company Limited • Bangkok (City Area), TH • On-site

600,000 - 900,000 THB (est.)

•Full-Time•Permanent

AML transaction monitoring systemsInvestigationRisk AnalysisAML/CFT Compliance

Senior Transaction Surveillance Officer

UOB (Thai) Public Company Limited • Bangkok (City Area), TH • On-site

600,000 - 1,200,000 THB (est.)

•Full-Time•Permanent

InvestigationAML/CFT Risk AnalysisIntelligence AnalysisRegulatory Compliance

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