Junior AML Compliance Officer
5001-10000 employees
0 Applicants · 8 Views
· Posted 17 days ago
Position Overview
Location:
Bangkok, Thailand 
Compensation:
฿28,000 - ฿45,000/year
Position:
Junior
Type:
Job
Practice Area:
Corporate Compliance
Remote:
No
Posted:
Deadline:
Jun 18, 2026
Job Description
Siam Commercial Bank (SCB) is recruiting a Junior AML Compliance Officer for its compliance division in Bangkok. You will support the bank's anti-money laundering program by conducting customer due diligence, monitoring suspicious transactions, filing reports with the Anti-Money Laundering Office (AMLO), and assisting with AML training programs. The role involves working with the bank's KYC systems, screening transactions against sanctions lists, and supporting internal investigations.
Requirements
Minimum 1 year of compliance or legal experience in the financial sector. Law degree or relevant qualification from a recognized Thai university. Knowledge of the Anti-Money Laundering Act B.E. 2542, Counter-Terrorism Financing Act, and Bank of Thailand compliance requirements. Detail-oriented with strong analytical skills. Fluent in Thai and English. CAMS certification is a plus.
Compensation
฿28,000 - ฿45,000/year
Practice Area
Corporate Compliance
Position
Junior
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
June 18, 2026
Employment Type
Full time
Application Access
Choose a membership plan to apply
You will choose monthly or yearly on the next screen. Membership unlocks this application, unlimited resume reviews, and verified member access, then brings you straight back to this job.
Plans from $19/month
$99/year is the best value
✓
Apply to legal jobs across 102 countries
✓
See full employer names and logos
✓
Get unlimited human resume reviews from legal professionals
✓
Carry verified member status across LegalAlphabet
