Agoda

3 months ago

Principal Specialist/ Counsel, Financial Crime & Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Lead the design and oversight of Agoda's financial crime risk management and payments compliance for the B2B business. You will shape FCRM controls, drive KYC/KYP due diligence, and provide risk-based guidance to senior stakeholders, partnering with Booking Holdings and cross-functional teams. Based in Bangkok with relocation support, this role focuses on AML, sanctions, and licensing for payments.

Location: Bangkok

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Design and implement FCRM foundations and controls for Agoda’s B2B payments products, ensuring alignment with regulatory requirements and industry best practices.
•Lead end-to-end KYC/KYP and third-party due diligence for customers, merchants, and key partners, with effective screening and documented decisions.
•Act as payments financial crime subject matter expert, advising on AML, sanctions, fraud controls across product design, onboarding, and monitoring.
•Drive risk assessments and remediation plans to close gaps in controls, working with stakeholders to implement sustainable solutions.
•Lead training, policies, standards, and governance to ensure consistent understanding and adoption across Payments, Product, Fraud, Legal, and Operations.

Key Requirements

•8+ years of progressive experience in financial crime risk management (AML, sanctions, ABAC, fraud related controls) and regulatory compliance, preferably in global or regional organisations.
•Significant card and payments experience, including practical understanding of consumer and business payments products, payment service provider models, card scheme rules, and payments licensing environments.
•Hands-on experience designing, operating, or overseeing KYC/KYP and third-party due diligence processes (screening, escalation, case handling).
•Strong ability to translate legal and regulatory financial crime requirements into clear, pragmatic controls and processes that enable business growth while managing risk.
•Excellent communication skills in English (written and verbal), with the ability to explain complex financial crime and compliance concepts in clear, business-friendly terms.

Experience:8+ yearsFinancial crimePaymentsFintechCompliance

Skills:CommunicationLeadershipStakeholder managementProblem-solving

Languages:English

Eligibility

Work Authorization:Sponsorship available.

Company Brief

Agoda

Agoda operates a global online travel booking platform offering hotels, vacation rentals, flights, and other travel services. It provides price comparison, deals, and booking management for leisure and business travelers worldwide.

Industry: TravelTech

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: Singapore, Singapore

Founded: 2005

Glassdoor: 3.8

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Agoda

3 months ago

Principal Specialist/ Counsel, Financial Crime & Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 18 hours agoStatus: Live

Job Summary

Location: Bangkok

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Design and implement FCRM foundations and controls for Agoda’s B2B payments products, ensuring alignment with regulatory requirements and industry best practices.
•Lead end-to-end KYC/KYP and third-party due diligence for customers, merchants, and key partners, with effective screening and documented decisions.
•Act as payments financial crime subject matter expert, advising on AML, sanctions, fraud controls across product design, onboarding, and monitoring.
•Drive risk assessments and remediation plans to close gaps in controls, working with stakeholders to implement sustainable solutions.
•Lead training, policies, standards, and governance to ensure consistent understanding and adoption across Payments, Product, Fraud, Legal, and Operations.

Key Requirements

•8+ years of progressive experience in financial crime risk management (AML, sanctions, ABAC, fraud related controls) and regulatory compliance, preferably in global or regional organisations.
•Significant card and payments experience, including practical understanding of consumer and business payments products, payment service provider models, card scheme rules, and payments licensing environments.
•Hands-on experience designing, operating, or overseeing KYC/KYP and third-party due diligence processes (screening, escalation, case handling).
•Strong ability to translate legal and regulatory financial crime requirements into clear, pragmatic controls and processes that enable business growth while managing risk.
•Excellent communication skills in English (written and verbal), with the ability to explain complex financial crime and compliance concepts in clear, business-friendly terms.

Experience:8+ yearsFinancial crimePaymentsFintechCompliance

Skills:CommunicationLeadershipStakeholder managementProblem-solving

Languages:English

Eligibility

Work Authorization:Sponsorship available.

Company Brief

Agoda

Industry: TravelTech

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: Singapore, Singapore

Founded: 2005

Glassdoor: 3.8

Website LinkedIn