MLRO Thailand
Core
Appointed Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) officer responsible for designing, implementing, and overseeing the financial crime compliance framework for Xendit Thailand.
Role type
Senior compliance officer (AML/CFT)
Builds
AML/CFT, sanctions, and financial crime compliance framework for a payments platform
Domain
Financial services / Payments / Regulatory Compliance
Deliverable
client delivery
Required skills
AML/CFT policy development, regulatory risk assessment, regulatory liaison, Suspicious Transaction Report (STR) preparation, sanctions screening, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), adverse media screening, PEP reviews, regulatory reporting
Preferred skills
ACAMS or ICA certification
Technologies
N/A
Responsibilities
Maintain accountability for the AML/CFT framework and act as the primary liaison with the Anti-Money Laundering Office (AMLO) and regulators; Develop and enhance AML/CFT, sanctions, and fraud policies; Perform enterprise-wide AML/CFT risk assessments; Lead regulatory inspections, audits, and information requests; Provide AML/CFT advisory support for new products; Prepare AML/CFT management information reports and KRIs; Lead remediation actions from audits and reviews; Develop and oversee AML/CFT training programs; Oversee CDD, EDD, ongoing monitoring, and customer risk rating; Handle escalations regarding merchant onboarding, name screening, and post-transaction monitoring; Review STR investigations and prepare regulatory filings; Govern sanctions screening and PEP reviews.
Seniority
Senior, hands-on IC