Compliance Analyst (AML)

American Express
Bangkok
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Multi-tasking","Stakeholder management","Self-starter","Clear documentation","Investigation","Risk mindset"]

Maintain oversight of key AML and regulatory developments in Thailand and partner with business stakeholders to implement required process updates and control enhancements. Conduct transaction monitoring investigations with timely, high-quality alert reviews and clear documentation, escalating issues as needed. Support AML program implementation including STR filing and PEP/sanctions/SIP screenings, and provide compliance advisory support to ensure initiatives and product changes meet regulatory and internal standards.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
American Express
American Express
2 days ago

Compliance Analyst (AML)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 56 minutes agoStatus: Live

Job Summary

Maintain oversight of key AML and regulatory developments in Thailand and partner with business stakeholders to implement required process updates and control enhancements. Conduct transaction monitoring investigations with timely, high-quality alert reviews and clear documentation, escalating issues as needed. Support AML program implementation including STR filing and PEP/sanctions/SIP screenings, and provide compliance advisory support to ensure initiatives and product changes meet regulatory and internal standards.
Location: Bangkok
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Maintain oversight of AML and regulatory developments in Thailand and help implement process updates and control enhancements with business stakeholders.
  • •Perform transaction monitoring investigations, ensuring timely and high-quality alert reviews and closures, with clear documentation and appropriate escalation.
  • •Support ongoing AML program implementation, including Suspicious Transaction Reports (STRs) and PEP/sanction/SIP screenings and investigations.
  • •Provide AML and financial crime advisory support to business partners to ensure initiatives and product changes meet regulatory and internal compliance standards.
  • •Contribute to continuous improvement initiatives to enhance efficiency, quality, and effectiveness of AML investigations and alert management processes.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsRetirementParental LeaveCounseling SupportWellness Stipend

Key Requirements

  • •At least 5 years of compliance experience
  • •Knowledge and experience in AML laws and credit card regulations (highly preferred)
  • •Bachelor’s degree
  • •Ability to self-starter, multi-task, and work across multiple business units at all management levels
  • •Experience in project management with tracking tasks against milestones and handling multiple stakeholders
Experience:AMLFinancial crimeBankingCredit cardsFinancial servicesCompliance
Education:Bachelor's
Skills:Multi-taskingStakeholder managementSelf-starterClear documentationInvestigationRisk mindset
Languages:EnglishThai

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn