Thailand Compliance Officer & Money Laundering Reporting Officer

Stripe · Bangkok · 3311 FinCRO · listed July 27, 2026

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The shape of it

Seniority

Senior

Experience asked

10+ years

Where

Not stated

Requirements listed

Length

539 words

In the posting’s own words

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.

What it asks for · 3

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

Also a plus

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

What the job covers

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
Act as the Resident Director for the Thailand entity, meeting all the legal governance requirements and fulfilling necessary fiduciary responsibilities.

Tools and skills named

Security & compliance

Regulatory12×
Risk management

Words the posting leans on

financial14×
compliance12×
thailand10×
financial crime7×
requirements6×
programs5×
regulatory compliance5×
fintech4×
regulators4×
data3×
ensuring3×
experience3×
financial crimes3×
fincro3×
reporting3×
affiliates2×

Counted from the posting after the mission statement and the legal notices are set aside. The ones near the top are the ones a screener is looking for.

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