Thailand Compliance Officer & Money Laundering Reporting Officer
Stripe
Bangkok
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 10+ yearsSkills: ["Problem-solving","Stakeholder management","Data-driven decision-making"]Own Stripe Thailand’s regulatory compliance and financial crime programs as the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO). Lead strategy aligned with FinCRO objectives, prevent/detect/report money laundering and terrorist financing, and drive “compliance by design” across product development. Partner with Thai regulators, financial institutions, and internal stakeholders, leverage AI/data science and automation, and report program health to the Thailand Board of Directors.

