Job description
Shape the future of fintech in Indonesia by joining a leading fintech innovator! We are looking for a talented Compliance & AML Specialist to drive our compliance and anti-money laundering (AML) initiatives. This role offers a competitive salary, professional growth opportunities, and the chance to make a real impact in the financial industry.
Responsibility
- Develop and implement compliance policies and procedures
- Conduct AML risk assessments and investigations
- Monitor transactions for suspicious activity
- Provide training on compliance and AML regulations
- Collaborate with cross-functional teams to ensure regulatory compliance
Qualification
- Bachelor's degree in Finance, Law, or related field
- Experience in compliance or AML role
- Knowledge of Indonesian financial regulations
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal abilities