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Last update 13.02.2024
  • Perform second level of controls as per Compliance control plans.
  • Manage sanction lists and watch lists in the AML/ Sanctions screening tools.
  • Prepare, support and coordinate all Compliance reports, updates and dashboard (including but not limited to those required for submission to Regional office and/or Head Office)
  • Assist in submission of regulatory report/ request to regulators e.g. The Bank of Thailand and The Thai Anti Money Laundering Office.

  • Proactive
  • Good analytic skills
  • Meticulous and investigative
  • Ability to work in a challenging and fast-changing environment
Interested by our offer? Don't wait any longer!

Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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