Sign In
Sign Up

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.

Senior Compliance Officer

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

Responsibilities: Ensure compliance with Australian Financial Crime obligations, including AML/CTF regulations. Develop, implement, and update AML/CTF policies and procedures. Conduct AML risk assessments, investigations, and report suspicious activities. Conduct transaction monitoring to identify unusual or suspicious activities and ensure timely regulatory reporting. Provide staff training on compliance and AML/CTF requirements. Coordinate with law enforcement agencies…

Details