Principal Specialist Counsel – Financial Crime Compliance (Remote) at Agoda | Advance Your Legal Career in Global Compliance
As financial regulations continue to evolve worldwide, organizations operating across multiple jurisdictions require experienced legal professionals to manage financial crime risks and maintain regulatory compliance. Financial institutions and global technology companies increasingly rely on legal experts who can advise on anti-money laundering (AML), anti-bribery and corruption (ABC), sanctions compliance, fraud prevention, and broader financial crime frameworks.
Agoda is currently hiring a Principal Specialist Counsel – Financial Crime Compliance for a remote position. This is an outstanding opportunity for experienced legal professionals with expertise in financial crime, regulatory compliance, and corporate governance to join one of the world's leading online travel technology companies.
If you have a strong background in financial services law, compliance, or international regulatory matters, this role offers the opportunity to work on complex legal challenges while supporting Agoda's global operations.
About Agoda
Agoda is one of the world's leading digital travel platforms, helping millions of travelers book hotels, flights, holiday accommodations, and travel experiences across the globe. Operating as part of Booking Holdings, Agoda serves customers in more than 200 countries and territories through innovative technology and an extensive network of travel partners.
With a rapidly growing international presence, Agoda places significant emphasis on legal compliance, ethical business practices, and risk management. Its legal and compliance teams work closely with business leaders to ensure the company operates responsibly while meeting regulatory requirements in diverse markets.
About the Principal Specialist Counsel Role
The Principal Specialist Counsel – Financial Crime Compliance will provide legal guidance on matters related to financial crime prevention and regulatory compliance.
The successful candidate will work closely with internal legal teams, compliance specialists, risk management professionals, and senior business leaders to develop and strengthen compliance programs while advising on emerging legal risks.
This position requires strategic thinking, strong legal judgment, and the ability to navigate complex international regulatory environments.
Key Responsibilities
Provide Legal Advice on Financial Crime
A primary responsibility is advising internal stakeholders on financial crime compliance matters.
Responsibilities include:
- Interpreting financial crime regulations.
- Advising on anti-money laundering (AML) requirements.
- Supporting anti-bribery and corruption (ABC) compliance.
- Providing guidance on international sanctions.
- Addressing fraud and financial crime risks.
Accurate legal advice helps ensure Agoda maintains strong compliance across its global operations.
Develop Compliance Programs
The successful candidate will contribute to the continuous improvement of Agoda's compliance framework.
Key responsibilities include:
- Reviewing internal policies.
- Updating compliance procedures.
- Supporting governance initiatives.
- Assessing regulatory changes.
- Recommending risk mitigation strategies.
Strong compliance programs help organizations reduce legal and operational risks.
Collaborate with Cross-Functional Teams
The role involves working with multiple departments, including:
- Legal.
- Compliance.
- Risk Management.
- Finance.
- Product.
- Business Operations.
Close collaboration ensures compliance requirements are effectively integrated into business activities.
Conduct Legal Risk Assessments
Responsibilities include:
- Identifying regulatory risks.
- Evaluating new business initiatives.
- Supporting internal investigations.
- Advising during audits.
- Preparing legal documentation.
A proactive approach helps prevent compliance issues before they arise.
Monitor Regulatory Developments
Financial crime regulations continue to evolve globally.
The Principal Specialist Counsel will:
- Monitor legislative changes.
- Interpret new regulations.
- Advise leadership on emerging risks.
- Recommend policy updates.
- Support ongoing compliance training.
Staying informed enables Agoda to adapt quickly to changing legal requirements.
Required Qualifications
Candidates should generally possess:
- Qualified lawyer status in a relevant jurisdiction.
- Extensive experience in financial crime compliance.
- Strong knowledge of AML, sanctions, anti-bribery, and fraud regulations.
- Experience advising multinational organizations.
- Excellent legal drafting skills.
- Strong analytical and problem-solving abilities.
- Outstanding communication and stakeholder management skills.
Experience working within financial institutions, fintech companies, multinational corporations, or global technology companies is highly desirable.
Preferred Skills
Applicants with the following experience may have an advantage:
- Cross-border regulatory compliance.
- International investigations.
- Corporate governance.
- Risk management.
- Financial services law.
- Regulatory enforcement matters.
- Data privacy considerations.
- Internal compliance audits.
Professionals with global legal experience are particularly well suited for this position.
Benefits of Working at Agoda
Agoda offers employees a competitive benefits package designed to support professional growth and employee well-being.
Benefits may include:
- Competitive salary.
- Flexible remote working arrangements.
- Comprehensive health benefits.
- Professional learning opportunities.
- Career development programs.
- Collaborative international work environment.
- Exposure to global legal and compliance matters.
- Opportunities to work with experienced legal professionals.
Working for Agoda provides valuable international experience within one of the world's leading travel technology companies.
Career Growth Opportunities
Professionals who excel in this role may progress into senior leadership positions such as:
- Senior Legal Counsel.
- Director of Compliance.
- Head of Financial Crime Compliance.
- Chief Compliance Officer.
- General Counsel.
- Global Risk Director.
Financial crime compliance remains one of the fastest-growing legal specializations due to increasing global regulatory requirements.
Why This Opportunity Stands Out
Global organizations require experienced legal professionals who can navigate increasingly complex regulatory environments while supporting business growth.
Joining Agoda allows you to:
- Work on international legal matters.
- Influence enterprise-wide compliance strategies.
- Collaborate with global legal experts.
- Build expertise across multiple jurisdictions.
- Advance your career within a leading technology company.
For lawyers passionate about financial crime prevention and corporate compliance, this position offers both challenging work and excellent long-term career prospects.
How to Apply
Application Link:
Interested candidates should review the job requirements carefully and submit an updated resume highlighting their legal qualifications, compliance experience, and expertise in financial crime regulations. Early applications are recommended due to the highly competitive nature of senior legal positions.
Final Thoughts
The Principal Specialist Counsel – Financial Crime Compliance role at Agoda is an exceptional opportunity for experienced legal professionals seeking to work on complex global compliance matters.
From advising on AML regulations and sanctions to strengthening governance frameworks and supporting international business operations, this position offers meaningful work, professional growth, and the opportunity to help shape compliance strategies within a world-leading travel technology company.
If you're looking to take the next step in your legal and compliance career, Agoda offers a rewarding environment where your expertise can make a significant global impact.
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