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AML Compliance Specialist - Transaction Monitoring

SMBC Group
Full-time Thailand, Thailand Business Operations Specialists
Posted:
February 25, 2026
Location:
Thailand, Thailand, Thailand

Job Description

Responsibilities

:
  • Ensure all compliance-related reports are accurately completed and submitted on time in accordance with the requirements of the Head Office and local regulatory authorities.

  • Perform transaction monitoring to identify, investigate, and manage suspicious transactions in compliance with AML/CFT regulations.

  • Conduct compliance inspections as per the annual compliance plan to assess adherence to policies and regulatory standards.

  • Provide consultation and follow up on risk mitigation actions related to suspicious activities, transactions, or any discrepancies detected.

  • Review and update the Compliance Manual and AML/CFT Manual to align with global applicable rules and regulatory changes for the branch.

  • Support ongoing in-office compliance meetings by preparing reports and sharing relevant compliance updates.

  • Analyze and review transaction screening scenarios and parameters while ensuring ...

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    Job Overview

    Job Type: Full-time
    Location: Thailand, Thailand
    Posted: February 25, 2026
    Deadline: April 06, 2026