Thailand Compliance Officer & Money Laundering Reporting Officer

The role

You will own Stripe Thailand's regulatory compliance and financial crime programs. You will serve as the principal decision-maker and strategic lead on regulatory compliance and financial crime risk management.

What you will do

• Develop and implement a regulatory compliance strategy for Thailand.
• Report to the Stripe Thailand Board of Directors on compliance program health.
• Own and enhance Stripe Thailand's compliance programs as the RC and MLRO.
• Engage with local regulators to shape fintech oversight.
• Represent Stripe in external forums and industry groups.
• Build and maintain relationships with key financial partners.
• Provide expert compliance guidance to stakeholders on product development.
• Act as the Resident Director for the Thailand entity.

Required qualifications

• 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

Nice to have

• 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

About the company

Stripe is a financial infrastructure platform for businesses. Its mission is to increase the GDP of the internet.