MLRO & Compliance Lead – AML/CFT, Indonesia & Asia

Nodi; Indonesia; Híbrido; IDR 600.000.000 - 1.200.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible work arrangements

Fintech environment

Referral bonus program

Work From Anywhere

Descripción de la vacante

dLocal is seeking a Compliance Specialist & MLRO to lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. You will serve as MLRO, liaise with regulators, ensure licenses and submissions, and implement robust controls across products and channels.

The role involves collaboration with Product, Risk, Legal, and Operations, delivering training to embed a strong compliance culture across the organization.

Formación

• Bachelor’s degree in Law, Finance, Business, or related field.
• Minimum 4+ years of compliance/MLRO experience.
• Strong knowledge of Indonesian AML/CFT regulations (PPATK), Bank Indonesia, and OJK.
• ICA/ACAMS or equivalent certification is mandatory; other relevant certifications are desirable.
• Proven ability to engage regulators and manage inspections.
• Fluent in Bahasa Indonesia and English.

Responsabilidades

• Act as designated compliance officer for Indonesian entities, ensuring adherence to regulations.
• Develop AML/CFT framework and oversee STRs, CDD/EDD, and sanctions screening.
• Maintain regulatory submissions, licensing updates, and reporting with regulators.
• Collaborate with product, risk, legal, and operations to embed controls in onboarding and transactions.
• Deliver AML/CFT and regulatory training and foster a strong compliance culture.

Conocimientos

Regulatory compliance

AML/CFT expertise

Regulatory reporting

Stakeholder management

Bahasa Indonesia & English

Regulatory liaison

Educación

Bachelor's degree

ICA/ACAMS certification

Descripción del empleo

dLocal is seeking a Compliance Specialist & MLRO to lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. You will serve as MLRO, liaise with regulators, ensure licenses and submissions, and implement robust controls across products and channels.

The role involves collaboration with Product, Risk, Legal, and Operations, delivering training to embed a strong compliance culture across the organization.