# Thailand Compliance Officer & Money Laundering Reporting Officer

**Company:** [Stripe](https://hotfix.jobs/companies/stripe)
**Location:** Bangkok, Thailand
**Role:** Legal
**Experience:** 10+ years
**Skills:** Financial Crime Compliance, Anti-Money Laundering, Terrorist Financing, Regulatory Compliance, Thailand Financial Regulations, Fintech, Payments, AI, Data Science, Automation, Cams, Detection Models, Regulatory Reporting, Corporate Governance
**Posted:** 2026-08-06

> Leads Thailand’s regulatory compliance and financial crime programs as Regulatory Compliance Officer and Money Laundering Reporting Officer, engaging regulators, financial partners, and internal teams while overseeing governance responsibilities. Requires 10+ years of financial crime experience, deep Thai regulatory knowledge, and fluency in Thai and English.

## Job Description

## Responsibilities

- Develop and implement a regulatory compliance strategy for Thailand aligned with global financial crime objectives, leveraging AI, data science, and automation.
- Report regularly to the Stripe Thailand Board of Directors on the health and effectiveness of compliance programs.
- Own and enhance Thailand's compliance programs as the Regulatory Compliance Officer and Money Laundering Reporting Officer.
- Ensure the financial crime program prevents, detects, and reports money laundering, terrorist financing, and other financial crimes.
- Engage proactively with local regulators and serve as the primary regulatory contact in Thailand.
- Represent the company in external forums and industry groups to help modernize regulatory expectations for fintech.
- Build and maintain relationships with banks, payment networks, and third-party providers, serving as the senior escalation point.
- Provide compliance guidance to stakeholders on product development and foster compliance by design.
- Act as Resident Director for the Thailand entity, meeting legal governance and fiduciary responsibilities.

## Requirements

- 10+ years of experience in financial crime, focused on financial services, fintech, or payments.
- Deep knowledge of financial crime and financial services laws and regulations in Thailand.
- High professional fluency in Thai and English.

## Nice-to-haves

- CAMS certification or another relevant professional certification 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 with data teams to identify emerging financial crime patterns and validate detection models.
- Data-driven problem-solving and decision-making skills.

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