Senior Transaction Monitoring

PRTR • Sathon, Bangkok • Posted June 25, 2026

About the Role

Premier bank in the Asia – Pacific Region. With over branches across Thailand, and supported by Bank Group’s extensive network of over offices in 18 countries and territories, the Bank is well-positioned to play a significant role in the continued growth of the Thai economy and the banking & financial industry.

Main Responsibilities

  • Analyzing transactions for AML purposes and AML Transaction Monitoring (HR03).
  • Responding to competent authorities' requests, inquiries, and instructions concerning AML.
  • Investigating cases from various sources and preparing reports to the AMLO.
  • Supporting operation functions in terms of money laundering and sanction-related.
  • Handling other administrative, or tasks as assigned.

    • Qualifications / Screening Criteria

  • Bachelor's degree or higher in management, finance, banking, or other related fields.
  • At least 2 years of working experience in the banking industry.
  • Goo...