Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)

Agoda
Bangkok
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 7-10 yearsSkills: ["Project management","Analytical","Problem-solving","Communication","Stakeholder management","Integrity"]

Lead Agoda’s Financial Crime Compliance efforts within the Compliance & Ethics organization, supporting the Financial Crime Risk Management program. Provide practical, business-oriented advice across sanctions, AML, export controls, money laundering, tax evasion, and other regulatory requirements. Help implement and enhance the financial crime compliance framework—policies, procedures, controls, training, monitoring, and testing—while partnering with cross-functional teams and Booking Holdings stakeholders.

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FursaFursa
Agoda
Agoda
2 days ago

Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)

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Job Summary

Lead Agoda’s Financial Crime Compliance efforts within the Compliance & Ethics organization, supporting the Financial Crime Risk Management program. Provide practical, business-oriented advice across sanctions, AML, export controls, money laundering, tax evasion, and other regulatory requirements. Help implement and enhance the financial crime compliance framework—policies, procedures, controls, training, monitoring, and testing—while partnering with cross-functional teams and Booking Holdings stakeholders.
Location: Bangkok
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Provide practical advice and guidance on financial crime risks, including economic sanctions, export controls, money laundering, tax evasion, and related regulatory requirements.
  • •Support implementation and continued enhancement of Agoda’s financial crime compliance framework, including policies, procedures, controls, training, monitoring, and testing.
  • •Translate regulatory requirements into proportionate, actionable policies and operating processes and drive implementation and remediation initiatives.
  • •Oversee key fincrime activities across due diligence, beneficial ownership, sanctions screening, transaction monitoring, investigations, case management, and recordkeeping.
  • •Partner with cross-functional stakeholders and external parties to manage governance and outsourced operations, prepare management updates, and support risk assessments and mitigation planning.

Pay and Benefits

Perks:Relocation

Key Requirements

  • •At least 7-10 years of relevant experience in financial crime compliance, regulatory compliance, legal, or a related field.
  • •Experience advising on financial crime matters including sanctions, AML, customer/business due diligence, and/or transaction monitoring.
  • •Experience supporting implementation, enhancement, or remediation of a financial crime compliance framework.
  • •Experience in payments or FinTech and working in an APAC environment is a plus.
  • •Ability to translate complex regulatory requirements into clear, actionable guidance and provide practical, strategic advice.
Experience:7-10 yearsFinancial crime compliancePaymentsFinTech
Skills:Project managementAnalyticalProblem-solvingCommunicationStakeholder managementIntegrity
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
WebsiteLinkedIn