Thailand Compliance Officer & Money Laundering Reporting Officer

responsibilities. Who you are We're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement. Minimum requirements 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 Preferred qualifications 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