Thailand Compliance Officer & Money Laundering Reporting Officer

📋 Description

• Own Stripe Thailand's regulatory compliance and financial crime programs.
• Ensure programs prevent, detect, and report financial crimes.
• Engage with regulators, financial partners, and internal stakeholders.
• Shape fintech oversight and compliance by design across product dev.
• Represent Stripe in external forums and industry groups.
• Build relationships with banks, networks, and third-party providers.

🎯 Requirements

• 10+ years in financial crime in financial services or payments.
• Deep knowledge of Thai financial crime laws and regs.
• Fluent in Thai and English.
• CAMS or equivalent certification (preferred).
• Experience in global, matrixed organizations.
• Experience navigating regulatory needs in high-growth environments.
• Strong data literacy to work with data teams.
• Data-driven problem solving.

🎁 Benefits

• Opportunity to shape fintech regulation in Thailand.
• Lead technology-forward compliance programs.
• Collaborate with regulators and industry groups.
• Be the public face of FinCRO in Thailand.