Payments Compliance Specialist - BI & AML/CFT Expert

Paycools

Tangerang

On-site

IDR 180,000,000 - 300,000,000

Full time

6 days ago

Be an early applicant

Application generator

Stand out for this role — generate a tailored resume and cover letter in about a minute.

Get past ATS filters

Job summary

Paycools is seeking a Compliance Specialist with a minimum of 3 years’ experience in the Payments industry to ensure all company operations comply with Bank Indonesia regulations, PPATK, and applicable laws. You will manage licensing renewals, reporting, and regulator communications, develop, review, and update SOPs and compliance risk matrices, and identify risks in new product development.

The role oversees AML/CFT activities, monitors suspicious transactions, supports external audits, and

Qualifications

Minimum 3 years in Compliance/Legal & Compliance in the Payments industry.
Solid understanding of Bank Indonesia regulations and compliance requirements for Payment Service Providers (PJP) and PDP.
Responsive and able to adapt to changes in payment system regulations.
Effective communication skills to coordinate across divisions and interact with regulators.
Detail-oriented and able to work independently to drive action plans.

Responsibilities

Ensure operations comply with Bank Indonesia regulations, PPATK, and applicable laws.
Manage licensing renewals, periodic reporting, and regulator communications.
Develop, review, and update SOPs, internal policies, and compliance risk matrices.
Identify potential regulatory risks in new product development.
Oversee AML/CFT supervisory functions and monitor suspicious transactions.
Coordinate external audits and regulatory inspections and track follow-up actions.