At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

How will you make an impact in this role?

Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program. 

Maintains oversight of key regulatory changes and support the implementation of new regulations. This involves working closely with the business to design new processes in accordance with regulatory requirements.

Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, filing of Suspicious Transaction 

Reports (STRs), PEP/Sanction/SIP screenings and investigations.

 

Performs the review of advertisements, marketing materials and sales scripts for compliance implications.Drafts compliance policies and follows through to ensure implementation of procedures and monitoring programs by relevant business units.Assists with managing internal audits, regulator examinations and other related reviews.Provides compliance support and advice to business concerning compliance related matters as well as laws & regulations implementationAssists with drafting compliance reportsPerforms compliance monitoring and testing according to a risk based plan. Identifies compliance gaps and work with the business to remediate the gaps.Supports business initiatives and compliance programs.

Minimum Qualifications

We are seeking a highly motivated individual who is eager to further develop his/her career and expertise in the compliance field. The successful candidate must be a proactive self-starter with the ability to manage multiple tasks effectively in a dynamic environment.

Minimum 3–5 years of experience in ComplianceStrong knowledge of AML laws and credit card regulations is highly preferredExperience in the credit card business or banking industry is an advantageProven experience in project management and stakeholder coordinationBachelor’s degree in any fieldExcellent command of English and Thai (speaking, writing, and listening)

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location) Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need Generous paid parental leave policies (depending on your location) Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) Free and confidential counseling support through our Healthy Minds program Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.