Overview
Compliance Officer Jobs in Bangkok Metropolitan Area at Coins.co.th
Title: Compliance Officer
Company: Coins.co.th
Location: Bangkok Metropolitan Area
Compliance Officer
Coins.co.th · Bangkok Metropolitan Area (Hybrid)
Responsibilities
Research, assess, implement, and manage financial services regulations, laws, and procedures, including consumer protection and public interest laws.
Support the team to ensure compliance with anti-money laundering (AML) policies and regulations.
Work closely with front-line staff to oversee compliance procedures and provide guidance on risk management.
Maintain and implement sound KYC/EDD frameworks and ensure ongoing monitoring and review.
Ensure that operational processes are sufficient, documented, and implemented, including:
Fraud monitoring
Customer due diligence (CDD)
AML investigation workflows and case management
KYC/EDD procedures
Correspondent banking compliance
Transaction monitoring and suspicious activity reporting
Review and revise contracts, policies, and internal procedures to ensure compliance with applicable laws and regulations.
Stay up to date with Thai regulatory requirements, including digital asset laws, financial regulations, and guidelines from the SEC (สำนักงาน ก.ล.ต.).
Qualifications
Bachelor’s degree in Law or a related field
Barrister-at-law (ตั๋วทนาย) or Thai Bar Association membership preferred
Experience in contract review and legal risk assessment, with a strong understanding of business law, civil law, and criminal law
0-2 years of experience in compliance, risk management, AML, or legal advisory in the financial or fintech industry
Strong knowledge of AML, KYC, and financial regulations in Thailand
Familiarity with digital asset regulations and SEC guidelines (preferred)
Strong command of English (both written and spoken)
Excellent organizational skills, attention to detail, and ability to manage multiple priorities under tight deadlines
Passionate about financial compliance, regulatory integrity, and risk management
A track record of getting things done – drive, ownership, and execution are core to our culture at Coins.co.th
