We are looking to hire an Anti-Money Laundering (AML) Manager primarily responsible for assisting in and executing the implementation of the AML and Counter-Financing of Terrorism (CFT) compliance program for a payment institution licensed by the Bank of Thailand (BoT). This role will ensure compliance with local regulations and the maintenance of Thailand e-payment license for an effective AML compliance program, which is designed to identify and mitigate money laundering and regulatory risks.
This position will be based in the Thailand office, while working closely with Thailand e-payment Money Laundering Reporting Officer (MLRO), and reporting to the Head of AML of Alibaba International Digital Group.

Primary Responsibilities:
• Support the MLRO in daily tasks, which includes reviews of new customer onboarding, periodic review of customer, enhanced due diligence, screening alert, suspicious transactions and other trigger-events;
• Investigate suspicious cases and prepare suspicious transaction reports to relevant intelligence unit, regulator or law enforcement agencies;
• Support the MLRO in process improvement projects, which includes overall program governance, control implementation, management reporting, issue managements and other dependencies;
• Provide timely advisory support to stakeholder such as Business and AML Ops for new products, change management, to effectively resolve AML issues;
• Conduct regular reviews of AML programs to identify areas for improvements, and ensure adherence to regulatory requirements and Group standards;
• Ensure effective monitoring and testing to ensure compliance and data quality, including transaction monitoring and all necessary reporting processes to regulatory bodies and partners;
• Provide general AML support and handle ad-hoc assignments, e.g. consumer finance/ digital credit services including buyer loan, seller loan and buy now pay later.