Senior Specialist, FinCrime Compliance - Compliance & Ethics (Bangkok Based, Relocation Provided)
Full-time•Bangkok, Thailand•5-7 years
About the position
- Support implementation and execution of sanctions program controls framework.
- Lead end-to-end KYC/KYP due diligence operations.
- Work closely with BHI FCRM operations team, Agoda procurement, people and supply to ensure appropriate level of due diligence screening.
- Reviewing of alerts.
- Applying decision-making matrix to make decision on next steps.
- Communicating required actions to stakeholders.
Tech Stack
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Responsibilities
- Support implementation and execution of sanctions program controls framework.
- Lead end-to-end KYC/KYP due diligence operations.
- Work closely with BHI FCRM operations team, Agoda procurement, people and supply.
Requirements
- 5-7 years experience working in FCRM risks and controls /sanctions environment.
- Good knowledge of U.S. Sanctions and FCPA regulations.
- Comprehensive experience in KYC/KYP due diligence screening.
Nice to have
While not specifically required, let us know if you have any of the following:
{"Ability to think strategically, prioritise, multi-task, and work effectively and efficiently under direction of Principal Counsel, FinCrime Compliance.","Energetic, fast-paced, always desire to go the extra mile with can-do attitude."}
Compensation (estimated)
THB 50,000 - THB 70,000
Hiring Process
Application, Interview, Assessment
