All roles

Principal Specialist Counsel Financial Crime & Compliance

Remote · USA Full-time New today

About Agoda

At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore the world.  

 

Today, we are part of Booking Holdings [NASDAQ: BKNG], with a diverse team of over 7,000 people from 90 countries, working together in offices around the globe. Every day, we connect people to destinations and experiences, with our great deals across our millions of hotels and holiday properties, flights, and experiences worldwide.

 

No two days are the same at Agoda. Data and technology are at the heart of our culture, fueling our curiosity and innovation. If you're ready to begin your best journey and help build travel for the world, join us.

The Opportunity

Agoda’s Financial Crime Compliance team, within the broader Compliance & Ethics function, is responsible for preventing and detecting the full spectrum of financial crime, sanctions, and regulatory risks across a fast-growing, tech driven global travel business.

Within Booking Holdings, a new, stand‑alone B2B entity will consolidate the B2B businesses of Booking.com, Priceline and Agoda into a single global division. The new division will bring together our strategic partnerships, affiliate & API distribution, corporate and wholesale travel and other B2B commercial channels into one integrated platform serving airlines, travel management companies, OTAs, financial institutions, platforms and other strategic partners. You will work closely with colleagues at Booking Holdings Inc., Booking Holdings Financial Services, and sister brands, as well as internal partners across FinTech, Product, Fraud, Legal, Intern

Please mention the word RESPITE and tag RMTYyLjIyMC4yMzQuMjY= when applying to show you read the job post completely (#RMTYyLjIyMC4yMzQuMjY=). This is a beta feature to avoid spam applicants. Companies can search these words to find applicants that read this and see they're human. Apply To This Job

Related roles

Privacy Principal Counsel

Remote · USA Full-time

Part-time English Customer Support Specialist – Remote Customer Service Excellence

Remote · USA Full-time

Remote Virtual Customer Care Professional – Work From Home Premium Financial Services Support Specialist

Remote · USA Full-time

Senior Data Engineer – Remote Position | Pipeline Development, Cloud Infrastructure & Data Operations

Remote · USA Full-time

Part-Time Remote Data Entry & Business Analytics Specialist – Data Mining, Reporting & Business Intelligence

Remote · USA Full-time

Virtual Customer Care Specialist – Remote Position at arenaflex | Join Our World-Class Customer Experience Team

Remote · USA Full-time

Data Entry Clerk – Accurate Data Management & Documentation Specialist

Remote · USA Full-time

Data Investigator III - B2B Data Product Analysis & Business Intelligence | Remote Opportunity

Remote · USA Full-time

Front End Pharmacy Technician – Data Entry & Customer Service Specialist at arenaflex Health

Remote · USA Full-time

Remote Live Chat Support Specialist – Customer Service Representative (No Experience Required) | Flexible Part-Time & Full-Time Opportunities

Remote · USA Full-time

Customer Service Representative (Aetna Better Health, New York)

Remote · USA Full-time

Remote Inside Sales Representative (Call Center – Pet Training Services)

Remote · USA Full-time

Intern, Talent Acquisition

Remote · USA Full-time

Entry Level Data Entry (Fully Remote)

Remote · USA Full-time

Director - Digital Portfolio Management

Remote · USA Full-time

LPN or RN - Residential Group Homes, Rochester

Remote · USA Full-time

Experienced Full Stack Crisis Chat & Text Specialist – Mental Health Support and Intervention

Remote · USA Full-time

GN- Public Service - Platforms - Manager

Remote · USA Full-time

Junior Electrical Engineer - GTA

Remote · USA Full-time

Apply Now: Customer Service Representative (Remote in Texas)

Remote · USA Full-time