Job title: Senior Corporate and AML Legal (40-55K)
Job type: Permanent
Emp type: Full-time
Industry: Banking / Finance / Investment
Expertise: Legal
Salary type: Monthly
Location: Chatuchak, Bangkok, TH
Job published: 10/06/2022
Job ID: 39577
Contact name: Tanatip Chongfuangprinya

Job Description

Senior Corporate and AML Legal (40-55K)

Our client is a top leasing company in Thailand. They are seeking an experienced and enthusiastic leader to become a key player of their team.

Job Summary:

  • Identifying emerging AML risks and partner with business to mitigate those risks, escalate on timely basis any identified process deficiencies, and partner with teams to ensure adequate remediation of such issues
  • Provide advice and interpretation on KYC/AML related policies and guidelines
  • Perform analysis on clients in accordance to risks and AML Compliance
  • Provide legal perspective / consultation / advise to Management concerning with the legal issues and the compliance to law and regulations
  • Draft and review agreements and contracts as requested 
  • Prepare legal documentation and correspondence  
  • Coordinate with outside legal counsel
  • Coordinate for the meeting and facilitate / arrange all necessary documents / tasks required

 Requirements:

  • At least Bachelor’s degree in Law
  • Minimum of 2-5 years working experiences in Law, AML
  • Good in English communication and presentation skills
  • Good interpersonal and communication skills

Please drop your CV to tanatip@ancor.co.th // 063 535 0971