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Role
About the Role
Agoda’s Financial Crime Compliance team, part of the broader Compliance & Ethics function, is responsible for preventing and detecting the full spectrum of financial crime, sanctions, and regulatory risks across a global travel business.
This role supports a new, stand-alone B2B entity within Booking Holdings that consolidates the B2B businesses of Booking.com, Priceline, and Agoda. You will work within an integrated platform serving airlines, travel management companies, OTAs, financial institutions, and other strategic partners.
- Manage financial crime and sanctions risks across various commercial channels.
- Work closely with Booking Holdings Inc., Booking Holdings Financial Services, and sister brands.
- Collaborate with internal partners across FinTech, Product, Fraud, Legal, and Internal Audit.
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Skills
Required Skills
Financial Crime Compliance
Sanctions Risk Management
Regulatory Compliance
Legal Counsel
FinTech
Stakeholder Management
B2B Strategy
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