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.

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Stripe
Stripe
1 month ago

Thailand Compliance Officer & Money Laundering Reporting Officer

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Job Summary

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.
Location: Bangkok
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and implement Thailand regulatory compliance strategy aligned with global FinCRO objectives, leveraging AI/data science/automation and reporting to the Thailand Board of Directors.
  • •Own and enhance Stripe Thailand’s compliance programs as RC and MLRO to prevent, detect, and report money laundering, terrorist financing, and other financial crimes.
  • •Engage directly with local regulators as the primary point of contact and advocate for technology-enabled compliance solutions.
  • •Represent Stripe in external forums and industry groups to help modernize regulatory expectations for fintech.
  • •Serve as senior point of contact for escalations by building relationships with key financial partners (banks, payment networks, and third-party providers) and provide compliance guidance for product development.

Key Requirements

  • •10+ years of experience in financial crime within financial services, fintech, or payments.
  • •Deep knowledge of financial crimes and financial services laws and regulations in Thailand.
  • •High professional fluency in Thai and English.
  • •CAMS certification or other relevant professional certifications required by Thai regulators.
  • •High data literacy and ability to work closely with data teams to validate detection model effectiveness.
Experience:10+ yearsFinancial servicesFintechPayments
Skills:Problem-solvingStakeholder managementData-driven decision-making
Certifications:CAMS
Languages:ThaiEnglish
Tech Stack:AIData scienceAutomation

Company Brief

Stripe
Provides payment processing APIs and financial infrastructure for internet businesses. Powers online payments for millions of companies from startups to Fortune 500s.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2010
Glassdoor
Glassdoor: 4.2
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