Senior Compliance Manager & MLRO

Added
1 minute ago
Type
Full time
Salary
Salary not provided

Related skills

aml indonesia edd name screening regulatory compliance

๐Ÿ“‹ Description

  • Own and develop the Indonesia FCC compliance framework aligned to Airwallex global standards
  • Manage departmental and individual targets for the FCC team
  • Oversee AML regulatory interactions, examinations, and ad hoc requests
  • Represent Airwallex with regulators and financial partners
  • Develop, implement, and maintain an AML program
  • Manage day-to-day AML BAU tasks including EDD and SARs

๐ŸŽฏ Requirements

  • Minimum 8 years in financial crimes compliance at BI-licensed financial institution
  • Fluent in Bahasa Indonesia and English
  • Ability to multitask and meet deadlines
  • Credible stakeholder engagement and management skills
  • Experience as MLRO and with regulators (preferred)
  • Understanding of the payments industry (preferred)
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