Careers

Intersend Money

Working at Intersend Money

Join us at Intersend Money and unlock a world of opportunities. We’re not just a company; we’re a family of forward-thinkers, innovators, and achievers who are passionate about what we do. If you’re ready to be part of a team that values your unique skills, encourages growth, and strives for excellence, Intersend Money is the place for you. Your career journey starts here, where every day is a chance to make a meaningful impact and reach new heights. Come, be part of something extraordinary.

Benefits

At Intersend Money, we’ve got you covered. We provide social and health insurance, miscellaneous expenses support, ample holiday leave for work-life balance, an exciting annual trip, annual bonuses to acknowledge your efforts, and free food and drinks to keep you energized. Join us for a workplace experience that cares for your well-being and rewards your dedication.

Posted time 12 September 2024 Location Bangkok Job type Full-time

Responsible for ensuring compliance with Australian AML/CTF regulations, this role includes developing and maintaining AML/CTF policies, conducting risk assessments, monitoring transactions, and reporting suspicious activities. The officer provides staff training, supports audits, liaises with regulatory authorities, and advises management on compliance risks. Responsibilities: Ensure compliance with Australian Financial Crime obligations, including AML/CTF regulations. Develop, implement,…

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