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over 3 months ago 1. Anti -Laundering Compliance Officer/Mlco/mlro Job in Bangkok - Thailand

Banking, Law/Legal

Position: ANTI MONEY - LAUNDERING COMPLIANCE OFFICER (MLCO/MLRO) - Define policies and procedures regarding the company’s complete AML...
Skills Needed: - Knowledge of AML/CTF/KYC specifically for payments and financial services but especially for Money or value transfer services (MVTS) as defined by the FATF.

- Deal with none face to face KYC standards in one or multiple countries.

- Experience with writing policies using a Risk Base Approach as define by the FATF.

- Experience in using automated processes for customer onboarding, sanction list checks, transaction monitoring.

- Basic knowledge of online banking or other online payment services.

- Preferably experienced in working for a Fin Tech company or online payment processor.

- Experience dealing with regulatory authorities and involvement in the process of requiring financial licenses.

- Able to travel for a business trip to Thailand.

- Fascination with the workings of financial criminal minds.

- Analytical thinker.

- Experience and hands-on mentality is more important than education.
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Anti -Laundering Compliance Officer/Mlco/mlro Job

Posted by Kobkiat Global Co., Ltd.
over 3 months ago 2. Intellectual Property (IP) Executive Job in Bangkok - Thailand

Law/Legal, Consulting

• Manage and Oversee day - to - day operations in Thailand Office - • Advising the management in meeting all statutory requirements under...
Skills Needed: • Possess at least a Bachelor's Degree in either Law with above average academic results from reputable universities or any
       interrelated discipline
• Preferably a minimum of four (4) years’ experience in the Intellectual Property field
• Excellent command of English
• Good conceptual, strong analytical and problem-solving skills.
• Able to articulate points in a clear and unambiguous manner
• Attentive to minute details
• Practice excellent work ethics and possess good interpersonal skills
• Able to work under pressure and manage multiple deadlines
• Fun to work with, considerate of others’ needs and embraces lifelong learning
• Able to work independently
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Intellectual Property (IP) Executive Job

Posted by Kass International Sdn Bhd
Newest Legal Counsel Postings on this site:
over one month ago Senior Legal Advisor Job in Riyadh - Saudi Arabia

Law/Legal, Administrative

Reporting to the Director of Legal Affairs at our client hospital, the successful candidate: - Provides legal opinion and advises as...
Skills Needed: Bachelor's or Master's degree in Law, and
Current law license from North America, Western Europe, Australia/New Zealand, and
12 years of professional experience with the Bachelor's degree, or 8 years with the Master's degree in the field of labor law, personnel affairs & contracts, and
Experience in a hospital setting is preferred, and
Bilingual (Arabic/English) capability is preferred
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Senior Legal Advisor Job

Posted by Ben Khan & Associates
4 weeks ago Corporate Lawyer Job in Malta

Law/Legal, Secretary

Our client is looking for an experienced Corporate Lawyer who also has knowledge and experience in AML matters. The lawyer will be expected...
Skills Needed: Requirements;  

• The Company is looking for a fully qualified Lawyer with experience in corporate law, AML matters and ideally with some Board room experience (acting as a Company Secretary taking minutes);   
• At least 4+ years relevant experience in the local market;
• Commercial, dynamic attitude and with an international mind-set;
• Excellent communication and organizational skills;  
• Ability to work in a team and autonomously;
• Ability to set priorities, be flexible and highly accurate;  
• Ability to think out of the box in completing challenges that arise;  
• Ability to manage multiple tasks while adhering to strict deadlines and producing quality work is essential;
• Fluent English both spoken and in writing is essential
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Corporate Lawyer Job

Posted by SpotON Connections
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