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AVP, Business Risk and Compliance Management Advisory (AML)

Thailand UOB Bank $3,000–$5,000/month*
Job Description

The AVP, Business Risk and Compliance Management Advisory (AML) is responsible for providing advisory services on Anti-Money Laundering (AML) compliance and risk management. The candidate is expected to have a strong understanding of AML regulations and experience in implementing compliance programs. Key responsibilities include conducting risk assessments, developing compliance strategies, and ensuring adherence to regulatory requirements. The role requires excellent analytical skills, attention to detail, and the ability to communicate effectively with stakeholders. A background in finance or law, along with relevant certifications, is preferred.

Company Info

United Overseas Bank (UOB) is a leading bank in Asia, headquartered in Singapore, with a strong presence in Thailand. Established in 1935, UOB provides a wide range of financial services including personal and corporate banking, investment banking, and asset management. The bank is known for its commitment to innovation, customer service, and sustainable growth. UOB has a robust network of branches and ATMs across the region, and it is dedicated to supporting the economic development of the communities it serves. The bank emphasizes a culture of integrity, teamwork, and excellence.

Destination Guide

Thailand offers a vibrant lifestyle with a mix of modernity and tradition. Known for its beautiful islands, rich culture, and friendly locals, it is an attractive destination for expatriates. Job opportunities are available in sectors like tourism, finance, and education. The cost of living is relatively low compared to Western countries, making it an appealing place for relocation. The Thai culture values respect, hospitality, and community. For work, a non-immigrant B visa is required, and companies often assist with the process. Thailand's healthcare and education systems are well-developed, and the country offers a range of international schools for expatriate families.