CASY-MSCCN Jobs

Description

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

How will you make an impact in this role?

Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program.

• Maintains oversight of key regulatory changes and support the implementation of new regulations. This involves working closely with the business to design new processes in accordance with regulatory requirements.

• Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, filing of Suspicious Transaction Reports (STRs), PEP/Sanction/SIP screenings and investigations.

• Performs the review of advertisements, marketing materials and sales scripts for compliance implications.

• Drafts compliance policies and follows through to ensure implementation of procedures and monitoring programs by relevant business units.

• Assists with managing internal audits, regulator examinations and other related reviews.

• Provides compliance support and advice to business concerning compliance related matters as well as laws & regulations implementation

• Assists with drafting compliance reports

• Performs compliance monitoring and testing according to a risk based plan. Identifies compliance gaps and work with the business to remediate the gaps.

• Supports business initiatives and compliance programs.

Minimum Qualifications

We seek a highly motivated individual, who is keen to further develop his/her career and expertise within the compliance field.

• The individual in this position must be a self-starter and must have the ability to multi-task.

• Ability to work effectively across multiple business units and to interact with all levels of management and staff.

• Experience in project management, tracking tasks against milestones and handle various stakeholders.

• Independent worker with a keen interest to learn new task.

• At least 3-5 years Compliance experience

• Knowledge and experience in AML Laws and Credit Card regulations is highly preferred.

• Bachelor’s degree

• Credit card business / Banking industry background is an advantage.

• Language: English and Thai (speaking, writing, and listening)

Qualifications

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Job: Compliance

Primary Location: Thailand-Bangkok-Bangkok

Schedule Full-time

Req ID: 24000455