Compliance Specialist - Indonesia

March 15

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Built for success in emerging markets: accept and send payments in Africa, Asia, and Latin America

Payment Processing • Emerging Markets • Latin America • Brazil • Alternative payment methods

201 - 500

Description

AML/CFT Oversight: Develop, implement, and manage effective Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) local programs. Regulatory Compliance: Stay informed about all relevant laws, regulations, and guidelines applicable to the payment services industry in Indonesia. Reporting and Documentation: Draft and maintain a comprehensive reporting calendar for timely and accurate submission of reports to regulatory authorities. Internal Collaboration: Work closely with various internal stakeholders, including Legal, Risk Management, and Operations, to ensure a cohesive and integrated approach to compliance. Risk Management: Conduct regular risk assessments to identify and address potential compliance risks. Audit and Monitoring: Coordinate and support internal and external audits related to compliance.

Requirements

• Bachelor's degree in Law, Finance, Business, or a related field • Proven experience (4 years) in Compliance and as MLRO in the financial services industry • In-depth knowledge of Indonesian financial regulations, AML/CFT laws, and regulatory reporting requirements • Strong experience in transaction monitoring and KYC (CDD and EDD) • Strong communication and interpersonal skills • Experience in building relationships with regulatory authorities

Benefits

• Flexible, remote-first dynamic culture • Travel, health, and learning benefits • Work with teammates from 25+ different nationalities • Opportunity to develop an international career impacting millions of people's daily lives