Assistant Vice President, AML Advisory TH

CIMB Thailand · Thailand

Responsibilities:

Review alerts closed from transaction monitoring system to ensure the correctness and completeness decision based on reasonable evidences.
Review documents and processes for freezing accounts and/or customer information enquiry as per government agencies orders to ensure accuracy, completeness and timeliness.
Identify any gaps and design for improvement processes.
Other tasks as assigned

Qualifications:

Bachelor's Degree or Professional Qualification in the relevant discipline (Accounting/ Finance/ Economics/ Law)
5-7 years of experience of relevant banking background in established bank / financial institutions
Understands the relevant regulations / law i.e. AML/CFT, Criminal law
Stays abreast of current developments and trends in all relevant laws/ regulations/ technical/ professional knowledge areas.
Have a high responsibility, thorough and careful
Creative thinking, good human relations
Good communication skill

The Bank requires the verification of criminal records prior consideration for employment to ensure secured and maintain standards of the organization

To ensure quality of AML Monitoring and AML Operations tasks are performed effectively and efficiently.

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