Thailand Compliance Officer & Money Laundering Reporting OfficerPosted today

BangkokFinance

The opportunity

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.

What they're looking for

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