3 Jobs for Transaction Monitoring in Thailand

AML Analyst

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

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

•Full-Time•Permanent

Risk AssessmentRegulatory ComplianceTransaction MonitoringAnti-Money Laundering (AML)

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

AVP, AFC Operations - KYC / Name Screening (Wholesale Banking)

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

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

•Full-Time•Permanent

Name ScreeningRisk AssessmentRegulatory ComplianceTransaction Monitoring

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