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Thailand Compliance Officer & Money Laundering Reporting Officer

Job Overview

As the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) for Stripe Thailand, you'll serve as the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management, playing a critical role…

Key points

  1. In this role, you'll own Stripe Thailand's regulatory compliance and financial crime programs, ensuring they're designed to prevent, detect, and report financial crimes efficiently.

  2. You'll engage directly with local regulators, financial partners, and internal stakeholders to shape the future of fintech oversight and ensure compliance by design across…

  3. Develop and implement a regulatory compliance strategy for Thailand that aligns with global FinCRO objectives, leverages AI, data science, and automation…

  4. Own and enhance Stripe Thailand's compliance programs as the RC and MLRO, ensuring the financial crime program prevents, detects, and reports money laundering…

  5. We're looking for someone who meets the minimum requirements to be considered for the role.

  6. Deep knowledge of financial crimes and financial services laws and regulations in Thailand.

  7. High professional fluency in Thai and English.

  8. 10+ years of experience in financial crime, with a focus on financial services, fintech, or payments.

Languages

English requiredThai required

Skills

Stakeholder ManagementRisk ManagementProblem Solving

Experience: Senior-level · 10+ years