Compliance SME

Oracle (Thailand) (Bangkok City, Thailand)

Bangkok, Thailand

We’re a cloud technology company that provides organizations around the world with computing infrastructure and software to help them innovate, unlock efficiencies and become more effective. We also created the world’s first – and only – autonomous database to help organize and secure our customers’ data. Oracle Cloud Infrastructure offers higher performance, security, and cost savings. It is designed so businesses can move workloads easily from on-premises systems to the cloud, and between cloud and on-premises and other clouds. Oracle Cloud applications provide business leaders with modern applications that help them innovate, attain sustainable growth, and become more resilient. The work we do is not only transforming the world of business--it's helping defend governments, and advance scientific and medical research. From nonprofits to companies of all sizes, millions of people use our tools to streamline supply chains, make HR more human, quickly pivot to a new financial plan, and connect data and people around the world. At work, we embrace diversity, encourage personal and professional growth, and celebrate a global team of passionate people developing innovative technologies that help people and companies tackle real-world problems head-on.

About this position

We are seeking a highly skilled Compliance Subject Matter Expert (SME) with extensive implementation experience in sanctions and screening Anti-Money Laundering (AML) products. The ideal candidate will play a pivotal role in ensuring the organization’s compliance with regulatory requirements, enhancing AML processes, and implementing cutting-edge sanctions and screening solutions.

Responsibilities

Key Responsibilities:
• Lead the end-to-end implementation of sanctions and screening AML products, including solution design, customization, testing, and deployment.
• Collaborate with cross-functional teams, including IT, Operations, and Business, to ensure seamless product integration.
• Configure and fine-tune screening parameters to optimize performance and reduce false positives.
• Stay up-to-date with global and regional sanctions regulations.
• Provide guidance on regulatory changes and their impact on sanctions and screening operations.
• Act as the SME for sanctions screening and AML compliance, advising stakeholders on best practices and regulatory expectations.
• Deliver technical and functional expertise during audits, regulatory reviews, and internal assessments.
• Provide insights into emerging AML technologies and industry trends.
• Foster strong relationships with internal and external stakeholders, including regulatory bodies, vendors, and partners.

Requirements

Qualifications & Experience:
• Advanced certifications in AML/CFT (e.g., CAMS, CGSS, or ICA) preferred.
• 7+ years of experience in AML compliance, with at least 3 years specializing in sanctions and screening systems.
• Proven track record of implementing and managing sanctions and screening AML products (e.g., Mantas, FircoSoft, Dow Jones, Actimize, or similar).
• Experience with global sanctions regulations (OFAC, EU, UN, etc.) and AML/CFT frameworks.
• Proficiency in configuring and maintaining sanctions and screening tools.
• Familiarity with data analysis, SQL, and AML system workflows.
• Strong understanding of machine learning and AI applications in AML screening is a plus.
• In-depth knowledge of sanctions compliance and AML screening practices.
• Strong analytical and problem-solving skills.
• Excellent communication and stakeholder management abilities.
• Ability to work under pressure and meet tight deadlines.
• Team-oriented mindset with a proactive approach to collaboration.