Senior Manager, Financial Crime Compliance — Bangkok (Relocation)

Agoda Company Pte. Ltd.; Dubai; On-site; AED 219,000 - 382,000; Full time

Job summary

Agoda’s Financial Crime Compliance team leads the risk management program, providing practical guidance on sanctions, AML, and regulatory requirements across Agoda’s global business. The role works with multiple stakeholders to implement policies, controls, and training.

It reports to the Senior Director, Compliance and focuses on scalable, cross‑functional processes. The position is Bangkok‑based with relocation support for suitable candidates; remote work is not available.

Qualifications

• 7–10 years of relevant experience in financial crime compliance, regulatory compliance, or a related field.
• Experience advising on sanctions, AML, customer or business due diligence and/or transaction monitoring.
• Experience supporting implementation or remediation of a financial crime compliance framework.

Responsibilities

• Provide practical advice on financial crime matters including sanctions and AML.
• Develop and maintain FinCrime policies, procedures, and processes with cross‑functional teams.
• Support design and governance of FCRM controls across Agoda’s business and payment activities.
• Translate regulatory requirements into actionable policies and processes.
• Collaborate with internal teams and external counsel across multiple countries.

Skills

Financial crime compliance

Regulatory compliance

AML

Sanctions

Job description

Agoda’s Financial Crime Compliance team leads the risk management program, providing practical guidance on sanctions, AML, and regulatory requirements across Agoda’s global business. The role works with multiple stakeholders to implement policies, controls, and training.

It reports to the Senior Director, Compliance and focuses on scalable, cross‑functional processes. The position is Bangkok‑based with relocation support for suitable candidates; remote work is not available.