Senior Specialist, FinCrime Compliance (Bangkok Based, Relocation Provided)

Senior Specialist, FinCrime Compliance (Bangkok Based, Relocation Provided)

Location : Bangkok, Thailand (relocation provided). This role is Bangkok-based; remote work or working from locations outside Bangkok is not available for this role.

Overview

Agoda’s Financial Crime Compliance team, within the Compliance & Ethics organization, is responsible for preventing and detecting regulatory, sanctions, trade, economic, and financial crime risks across the business. This role reports to the Senior Manager, FinCrime Compliance and collaborates with Booking Holdings Inc. and sister brands to operationalize the sanctions program, oversee the sanctions control framework, lead end-to-end KYC / KYP due diligence, and deliver risk-based training.

In this Role, you'll get to :

• Support implementation and execution of sanctions program controls framework.
• Lead end-to-end KYC / KYP due diligence operations; work with BHI FCRM operations, Agoda procurement, people and supply to ensure appropriate due diligence, review alerts, apply decision-making matrices, and communicate actions to stakeholders.
• Develop an in-depth understanding of Agoda's operations to integrate sanctions controls and collaborate with stakeholders across departments.
• Support the roll out and implementation of related policies, procedures, processes and SOPs to ensure compliance with internal, legal and regulatory standards.
• Collaborate with external (Booking Holdings Inc., Booking Holdings Financial Services, sister brands) and internal stakeholders to drive the Agoda FinCrime Risk Management Program.
• Act as point of contact for financial crime inquiries and provide practical advice on sanctions program requirements.
• Support risk assessment and mitigation planning.
• Lead, support and deliver content development of customized FCRM training.

What you'll Need to Succeed :

About Agoda

Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy technology that connects travelers with a global network of hotels and properties worldwide. Based in Asia and part of Booking Holdings, we employ diverse teams across markets to foster collaboration and innovation.

Equal Opportunity Employer

At Agoda, we pride ourselves on being a company represented by people of all backgrounds and orientations. We are committed to equal employment opportunity regardless of sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, citizenship, veteran or military status, and other legally protected characteristics.

We will keep your application on file for future vacancies and you can request to have your details removed at any time. For more details please read our privacy policy.

Disclaimer

We do not accept unsolicited CVs from third-party agencies. If we receive unsolicited or speculative CVs, we reserve the right to contact and hire the candidate directly without any obligation to pay a recruitment fee.

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