Agoda is seeking a Principal Specialist in Financial Crime Compliance to support and enhance its Financial Crime Risk Management program. The role involves advising on sanctions, anti-money laundering, tax evasion, export controls and other financial crime risks, while developing policies, procedures, controls, governance, monitoring, testing, training and remediation initiatives. The successful candidate will collaborate with internal teams, Booking Holdings entities, sister brands and external counsel. The position requires at least 7–10 years of relevant experience in financial crime compliance, regulatory compliance, legal or a related field, including experience with sanctions, AML, due diligence and transaction monitoring. Experience in payments or FinTech is required, and APAC experience is preferred. The role is based in Bangkok and is not remote; relocation support is provided.
