Related skills
aml indonesia edd name screening regulatory compliance๐ 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
๐ฏ 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)
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to All Other Jobs. Just set your
preferences and Job Copilot will do the rest โ finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!