VP, Transaction Surveillance (Compliance)

1. Oversight the reviews of the alerts triggered by both AML transaction monitoring system and other relevant sources.
2. Prepare and submit suspicious activity/transactions reports to AMLO.
3. Provide relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
4. Perform analysis of suspicious activity/transaction reports to identify AML/CFT risk trends to support appropriate actions to strengthen AML/CFT controls.
5. Ensure proper documentation and record keeping of reviews and investigation cases in accordance to Group/local standards.
6. Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.
7. Support on Transaction Monitoring UAT and Projects as necessary.
8. Able to lead/supervise the team on AML Transaction Monitoring matters.

หมายเหตุ: ธนาคารมีความจำเป็นจะต้องดำเนินตรวจสอบและเก็บข้อมูลประวัติอาชญากรรมของผู้สมัครในตำแหน่งงานนี้เพื่อตรวจสอบคุณสมบัติหรือลักษณะต้องห้ามตามนโยบายของธนาคาร 

Remark: The Bank requires the checking and collection of criminal records for candidates of this position in order to verify qualifications and/or disqualifications for the job position in accordance with the Bank’s policy.