Mirrai Careers

Thailand Compliance Officer & Money Laundering Reporting Officer

Company hidden

Bangkok Posted 30+ days ago
WHO WE ARE You'll also be the public face of FinCRO in Thailand, with deep subject matter expertise and a proven track record building and evolving technology-forward regulatory compliance and financial crime programs. WHAT YOU'LL DO In this role, you'll own the company Thailand's regulatory compliance and financial crime programs, ensuring they're designed to prevent, detect, and report financial crimes efficiently. You'll engage directly with local regulators, financial partners, and internal stakeholders to shape the future of fintech oversight and ensure compliance by design across…

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