Thailand Compliance Officer & Money Laundering Reporting Officer

Role overview

Stripe lists the Thailand Compliance Officer & Money Laundering Reporting Officer position for Bangkok; Thailand Locations. This position is associated with 3311 FinCRO work. Coordinate the 3311 FinCRO work assigned to the Thailand Compliance Officer & Money Laundering Reporting Officer position and keep relevant partners informed. Bring the role-related experience and technical or commercial knowledge specified in the official posting. The official listing should be checked for the employer's current workplace expectations. No compensation statement is added when the official feed does not expose a usable structured range. The responsibilities and requirements below are a concise editorial summary of the current official posting. Applicants should use the official Apply link for complete duties, qualifications, location conditions and application instructions. This overview does not add any claim about sponsorship, relocation, work authorization, international eligibility or access from Myanmar when the employer does not state it.

Key responsibilities

• Coordinate the 3311 FinCRO work assigned to the Thailand Compliance Officer & Money Laundering Reporting Officer position and keep relevant partners informed.
• Plan, complete and document the day-to-day work identified for this Thailand Compliance Officer & Money Laundering Reporting Officer role.
• Work with the teams named in the posting while maintaining the quality and timing expected by the employer.

What the employer is looking for

• Bring the role-related experience and technical or commercial knowledge specified in the official posting.
• Communicate clearly with the colleagues, customers or partners involved in this position.
• Organize assigned work, exercise sound judgment and meet the standards described by the employer.

Explicit role facts

Department or function

3311 FinCRO

Applicant access information

Visa sponsorship, relocation and international-applicant arrangements were not specified by the employer.