Thailand Compliance Officer & Money Laundering Reporting Officer

17 hours, 18 minutes ago
Full-time
Lead
Finance and Accounting
Stripe

Stripe

Stripe is a global technology company that provides financial infrastructure for the internet. They offer a suite of APIs and tools for businesses to accept online and in-person payments, automate financial processes, and embed financial services in th...

Diversified Financial Services
5K-10K
Founded 2009
$8700M raised

Description

  • Develop and implement a Thailand regulatory compliance strategy aligned with global FinCRO objectives.
  • Own and enhance Stripe Thailand’s compliance and financial crime programs as the RC and MLRO.
  • Ensure programs prevent, detect, and report money laundering, terrorist financing, and other financial crimes.
  • Engage with local regulators as the primary point of contact in Thailand.
  • Represent Stripe in external forums and industry groups to help modernize fintech regulatory expectations.
  • Build and maintain relationships with banks, payment networks, and third-party providers.
  • Serve as the senior escalation point for key financial partners.
  • Provide compliance guidance to product and internal stakeholders to support compliance by design.
  • Report regularly to the Stripe Thailand Board of Directors on compliance program health and effectiveness.

Requirements

  • 10+ years of experience in financial crime, preferably in financial services, fintech, or payments.
  • Deep knowledge of financial crimes and financial services laws and regulations in Thailand.
  • Professional fluency in both Thai and English.
  • CAMS certification or other relevant professional certifications required by Thai regulators is preferred.
  • Experience working in a global, matrixed organization is preferred.
  • Experience navigating regulatory requirements in a high-growth environment is preferred.
  • High data literacy and the ability to work closely with data teams is preferred.
  • Ability to identify emerging financial crime patterns and validate detection models is preferred.
  • Problem-solving skills with a data-driven approach to decision-making are preferred.

Interested in this position?

Apply directly on the company website

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