Compliance Manager (AML) - Fintech

Bangkok / Call

Our client is an innovative European Fintech start-up that operates in the overseas and end-to-end payment space that was created to compete with traditional payment services (i.e; Banks) to lower costs and speed of transactional completeness. With a regional office and development center in Hong Kong, our client’s global support operations are located in the Central Business District of Bangkok, and there is a rare opportunity for an experienced legal professional to take on the following role:

The Compliance Manager will be required to fulfill the following duties and responsibilities

  • Assist in devising and updating the Group’s AML/TF policies and monitoring regulatory evolutions
  • Assist in devising and updating the relevant AML/TF procedures in each jurisdiction where the Company conducts business
  • Supervising/Monitoring the onboarding of new clients
  • Assist management with the research and deployment of new AML/TF technologies
  • Preparing the quarterly compliance review
  • Oversee the AML/KYC program and evaluate any compliance issues that arise.
  • Ensure all top-level management acts in alignment with company and government regulations.
  • Support the organization by helping uphold standards of anti-money-laundering.
  • Coordinate with stakeholders to interpret requirements.
  • Meet all data analysis deadlines in a timely manner.
  • Remain up-to-date with local government compliance regulations.
  • Other ad-hoc tasks as required.


  • Qualified with a degree from a top-level university.
  • 7 + years of experience as a business analyst/ legal professional in the banking and AML (Anti-Money- Laundering) industry.
  • Knowledge of using anti-money laundering software, e.g. Mantas, Actimize, Norkom, Syfact, Fortent
  • Understanding of AML concepts including investigation workflows, case management, transaction monitoring, etc.
  • Very Good English abilities are a must.

Our client offers an attractive job prospect to the right candidate alongside a solid remuneration package with company benefits that include profit-sharing, generous leave benefits and comprehensive medical and insurance coverages.

Salary: Call

Location: Bangkok

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