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MLRO Thailand at Xendit - ApplyBlast

MLRO Thailand

Xendit

14 hours ago

3.5 on Glassdoor

Bangkok, Thailand

Onsite

Full Time

Senior

0 applicants

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About this role

The MLRO Thailand role serves as the Anti-Money Laundering and Counter-Terrorism Financing officer for Xendit's operations in the country, responsible for designing and maintaining the AML/CFT, sanctions, and financial crime compliance framework. This position acts as the primary liaison with regulatory bodies like the Anti-Money Laundering Office (AMLO) and the Bank of Thailand, ensuring adherence to local and international financial crime regulations. The role involves overseeing risk assessments, regulatory reporting, and providing compliance advisory support for new products and services.

Responsibilities

Design and implement AML/CFT and financial crime compliance frameworks
Lead regulatory inspections and audits from AMLO and other authorities
Oversee customer due diligence and suspicious transaction reporting

Skills

Qualifications

ACAMSICA

About Xendit

xendit.co

Headquarters

Jakarta, Jakarta, Indonesia

Company Size

501-1000 employees

Founded

2014

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Xendit is a financial technology company that provides payment infrastructure for businesses in Southeast Asia, including payment gateways, disbursements, virtual accounts, e-wallets, and related APIs. It helps companies accept payments and move money across markets such as Indonesia and the Philippines.