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AML & Fraud Manager

Legal, Risk Management and Compliance

The AML & Fraud Manager is responsible for leading the organization's anti-money laundering (AML) and fraud risk management functions to safeguard the business against financial crimes and ensure regulatory compliance. The role develops and implements effective fraud prevention strategies, monitors suspicious transactions, oversees investigations, and manages end-to-end case handling while ensuring compliance with AML/KYC, sanctions, FATF, and local regulatory requirements.

Working closely with internal stakeholders, regulators, and senior management, the position enhances fraud and AML controls, improves processes and workflows, and leverages technology, transaction monitoring systems, and data analytics to identify emerging risks and strengthen operational effectiveness. The role also prepares regulatory reports, provides risk insights, promotes fraud awareness across the organization, and leads a high-performing team to support a strong compliance culture.

หน้าที่และความรับผิดชอบ

  • Fraud Prevention & Detection: Implementing real-time controls for unauthorized transactions and suspicious activities.

  • AML Compliance : Monitoring transactions, identifying suspicious patterns to comply with regulations 

  • Investigation Management: Leading teams to investigate alerts, manage case workflows, and document findings.

  • Risk Mitigation: Developing strategies, controls, and processes to reduce financial crime risks.

  • Data & Technology: Utilizing specialized software and analytics to connect data and gain insights.

  • Reporting & Training: Advising senior management, reporting to regulators, and fostering fraud awareness.

คุณสมบัติ

  • Bachelor’s/Master’s in Finance, Accounting, Economics, Law, Risk, or related fields

  • Minimum 8+ years’ experience in AML, Fraud Risk, Financial Crime, Compliance, or related risk functions (fintech / payment / financial services is a plus)

  • Strong hands-on experience in transaction monitoring, investigations, and case management

  • Solid knowledge of AML/KYC, sanctions, FATF, and local regulatory requirements

  • Proven experience designing or improving fraud/AML controls, processes, and workflows

  • Familiar with fraud/AML systems, dashboards, rule engines, and data analytics

  • Strong analytical thinking with ability to interpret data and provide clear recommendations

  • Experience leading and developing teams in a fast-paced environment

  • Excellent communication and stakeholder management skills

  • High integrity, detail-oriented, and strong problem-solving ability

  • Good command of English (written & spoken)

สมัคร