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Job Posting Location
Bangkok
Job Summary
Fraud
Job Description
- Process and verify account freezing and unfreezing orders from authorized government agencies including police and Anti-Money Laundering Office, including initial review of legal basis, completeness of documentation, and authority of requesting agency before preparation for review and approval
- Coordinate with government officials and regulatory authorities to receive requests, verify documentation requirements, and provide status updates
- Ensure all operational activities comply with Bank of Thailand regulations, relevant Thai banking laws, and established operational procedures
- Bachelor's degree in Business Administration, Finance, Banking, Law, or related field
- Minimum 2-3 years of experience in banking operations or regulatory compliance
- Experience in regulatory compliance, government coordination, and fraud support operations
Professional Competencies:
- Quick learner with strong adaptability to rapidly acquire new skills and knowledge in fraud support operations, with technology-savvy approach and confidence in working with digital systems and platforms essential for virtual banking environment
- Detail-oriented and meticulous approach to work with strong attention to accuracy and thoroughness in all operational activities, with ability to work under pressure and meet strict regulatory deadlines
- Strong analytical and problem-solving skills for handling complex regulatory compliance issues
Language and Communication:
- Fluent in Thai and English (both written and spoken)
- Excellent communication and interpersonal skills with ability to coordinate effectively with government agencies and internal teams
Recruiter
Atitaya Dechpan (อทิตยา เดชปาน)
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