Thailand Compliance Officer Money Laundering Reporting Officer Jobs

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

As Regulatory Compliance Officer, you will run the day-to-day side of our compliance processes.

This role sits in Compliance, reports to the US BSA/AML Officer, and owns the UK framework end to end — AML/CTF, sanctions, fraud, ABC, KYC/CDD/EDD, transaction

/Engineering Compliance, and Issue Resolution.

Reporting: preparation of internal compliance reports and support for regulatory filings (STRs/UIAF).

…Role We are seeking a Compliance Officer to help build and operate our AML/BSA, KYC/KYB, fraud detection and loss prevention

This critical role reports directly to the Chief Financial Officer and serves as the operational backbone of the company's financial infrastructure.

for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.

You will report to the Sr.

Provide training and office-hours support to GTM teams so they understand when to engage Compliance and how to gather the information needed for

role (such as BSA Officer or Compliance Officer).