2 Jobs for Aml in Thailand

AFC Operations Officer

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

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

•Full-Time•Permanent

AMLCDDKYCName Screening

Senior Fraud Detection Officer

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

1,200,000 - 1,800,000 THB (est.)

•Full-Time•Permanent

Fraud Detection SystemsFraud DetectionRisk ManagementFraud Investigation

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