Principal Specialist/ Counsel, Financial Crime & Compliance

Agoda is seeking a Principal Specialist/Counsel to lead the Financial Crime Compliance team within its Compliance & Ethics division. This role focuses on preventing and detecting financial crime risks across Agoda's global travel business, particularly within the B2B payments sector. The position is based in Bangkok, Thailand, with relocation support available for successful candidates.

The Principal Specialist/Counsel will design and implement financial crime risk management frameworks for Agoda's B2B payments products, ensuring compliance with regulatory requirements and industry best practices. Responsibilities include overseeing end-to-end Know Your Customer (KYC) and Know Your Partner (KYP) due diligence processes, providing expert advice on AML, sanctions, and fraud matters, conducting risk assessments, and developing remediation plans. Additionally, the role involves creating and delivering targeted training programs and coordinating with internal and external stakeholders to maintain effective compliance controls.

Candidates should have at least 7 years of experience in financial crime risk management, preferably within both law firm and in-house environments. A strong understanding of U.S. sanctions, FCPA regulations, and experience in the payments industry, particularly within the FinTech landscape, are highly desirable. The role requires excellent communication skills, the ability to manage multiple tasks effectively, and a proactive, detail-oriented approach.

Agoda offers a dynamic and diverse work environment, fostering creativity and collaboration among its employees. The company provides relocation support for successful candidates not currently located in Bangkok, ensuring a smooth transition to working and living in Thailand.