[ legal ]
Thailand Compliance Officer & Money Laundering Reporting Officer
Stripe- Location
- Bangkok
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Stripe. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Stripe is hiring a Senior Compliance Officer & Money Laundering Reporting Officer in Bangkok, Thailand. This role is responsible for developing and implementing regulatory compliance and financial crime programs for Stripe Thailand, engaging with local regulators, and ensuring compliance by design.
Skills and focus areas
- regulatory compliance
- money laundering reporting
- financial crime risk management
- ai
- data science
- automation
- reporting
Summary written by Ramai from the original posting. Full details and requirements are on Stripe’s careers page.
[ More at Stripe ]
Economic infrastructure for the internet.
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