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Thailand Compliance Officer & Money Laundering Reporting Officer
Stripe is hiring for the role of Thailand Compliance Officer & Money Laundering Reporting Officer, Bangkok (On-site). This is a Compliance role in the governance, risk, and compliance field. Review the full details below and apply directly with Stripe.
Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone s reach while doing the most important work of your career.
About the team
This role sits within the Affiliates pillar of the Financial Crime, Compliance and Risk Oversight (FinCRO) organization, reporting to the Asia-Pacific Affiliates Lead. As the named Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) for Stripe Thailand, you ll serve as the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management, playing a critical role in ensuring continued safe growth in Thailand.
You ll also be the public face of FinCRO in Thailand, with deep subject matter expertise and a proven track record building and evolving technology-forward regulatory compliance and financial crime programs.
What you ll do
In this role, you ll own Stripe Thailand s regulatory compliance and financial crime programs, ensuring they re designed to prevent, detect, and report financial crimes efficiently. You ll engage directly with local regulators, financial partners, and internal stakeholders to shape the future of fintech oversight and ensure compliance by design across product development.
Responsibilities
Develop and implement a regulatory compliance strategy for Thailand that aligns with global FinCRO objectives, leverages AI, data science, and automation, and includes regular reporting to the Stripe Thailand Board of Directors on the health and effectiveness of compliance programs
Own and enhance Stripe Thailand s compliance programs as the RC and MLRO, ensuring the financial crime program prevents, detects, and reports money laundering, terrorist financing, and other financial crimes
Proactively engage with local regulators to shape fintech oversight, advocate for technology-enabled compliance solutions, and serve as the primary point of contact for regulators in Thailand
Represent Stripe in external forums and industry groups to help modernize regulatory expectations for the fintech era
Build and maintain relationships with key financial partners, including banks, payment networks, and third-party providers, serving as the senior point of contact for escalations
Provide expert compliance guidance to stakeholders on product development, fostering compliance by design
Who you are
We re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
10+ years of experience in financial crime, with a focus on 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
Preferred qualifications
CAMS certification or other relevant professional certifications as required by Thai regulators
Experience working in a global, matrixed organization
Experience navigating regulatory requirements in a high-growth environment
High data literacy and ability to work closely with data teams to identify emerging financial crime patterns and validate the effectiveness of detection models
Problem-solving skills with a data-driven approach to decision-making
Location and market context
This role is based in Bangkok on-site. Local candidates benefit from being close to Stripe's teams and regional hiring market. Confirm the exact in-office expectation and any relocation support with the employer.
About compliance roles
Compliance programs turn law, regulation, and policy into controls the business can actually run. Demand is strongest where regulatory change, enforcement risk, and new technology intersect. Roles like this one are typically evaluated against frameworks such as relevant regulatory frameworks, control libraries, and audit and monitoring practices.
How to position yourself for this compliance role
Strong candidates emphasize building and monitoring controls, regulatory mapping, policy and training, and partnering with the business to make compliance practical. In your resume and outreach, tie your experience to how Stripe would apply relevant regulatory frameworks, control libraries, and audit and monitoring practices, and lead with concrete outcomes rather than duties.
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