ตำแหน่ง AML Compliance

บริษัท Bank of China (Thai) Company Limited

ที่อยู่บริษัท 179/4 Bangkok City Tower South Sathorn Road Tungmahamek, Sathorn Bangkok 10120 Thailand

เงินเดือน สำหรับสมาชิกเท่านั้น

ลักษณะงานที่ทำ
- Responsible for daily monitoring and handling AML transaction checking function.
- Provide consultancy service to support operation functions in term of money-laundering and sanction-related.
- Monitor irregular account and ensure necessary actions have been taken when there is any request to release account restriction both temporarily and permanently.
- Examine AMLO CTR report and submit to AMLO within determined date.