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Junior AML Compliance Officer at Siam Commercial Bank (SCB)

Position Overview

Location: Bangkok, Thailand

Compensation: ฿28,000 - ฿45,000/year

Position: Junior

Type: Job

Practice Area: Corporate Compliance

Remote: No

Posted: Mar 20, 2026

Deadline: Jun 18, 2026

Job Description

Siam Commercial Bank (SCB) is recruiting a Junior AML Compliance Officer for its compliance division in Bangkok. You will support the bank's anti-money laundering program by conducting customer due diligence, monitoring suspicious transactions, filing reports with the Anti-Money Laundering Office (AMLO), and assisting with AML training programs. The role involves working with the bank's KYC systems, screening transactions against sanctions lists, and supporting internal investigations.

Responsibilities

Siam Commercial Bank (SCB) is recruiting a Junior AML Compliance Officer for its compliance division in Bangkok. You will support the bank's anti-money laundering program by conducting customer due diligence, monitoring suspicious transactions, filing reports with the Anti-Money Laundering Office (AMLO), and assisting with AML training programs. The role involves working with the bank's KYC systems, screening transactions against sanctions lists, and supporting internal investigations.

Requirements

Minimum 1 year of compliance or legal experience in the financial sector. Law degree or relevant qualification from a recognized Thai university. Knowledge of the Anti-Money Laundering Act B.E. 2542, Counter-Terrorism Financing Act, and Bank of Thailand compliance requirements. Detail-oriented with strong analytical skills. Fluent in Thai and English. CAMS certification is a plus.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

฿28,000 - ฿45,000/year

Practice Area

Corporate Compliance

Position

Junior

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Siam Commercial Bank (SCB) Hiring Team

Application Deadline

June 18, 2026

Employment Type

Full time

Junior AML Compliance Officer