Principal Specialist/ Counsel, Financial Crime & Compliance

Agoda
Bangkok
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Communication","Leadership","Stakeholder management","Problem-solving"]

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.

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FursaFursa
Agoda
Agoda
5 months ago

Principal Specialist/ Counsel, Financial Crime & Compliance

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Last checked: 4 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
Glassdoor: 3.8
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