Regulatory Compliance Specialist - FinTech (OJK/AML)

Danabijak; Jakarta Utara; On-site; IDR 66,960,000 - 133,920,000; Full time

Job summary

Finfra, a dynamic Embedded Lending as a Service company in Indonesia, seeks a Law graduate with 1–2 years in compliance to manage regulatory reporting and governance. You will review policies, maintain documentation, and translate regulatory changes into actions for multiple teams.

The role demands accuracy, proactivity, and cross-functional collaboration within a fintech environment. Ideal candidates understand OJK reporting, AML/CFT, and regulatory requirements, with strong analytical and

Qualifications

• Need a law degree with up to 2 years in compliance, preferably fintech or financial services.
• Experience with OJK reporting and AML/CFT compliance required.
• Ability to monitor regulations and maintain compliance docs.
• Strong attention to detail and organizational skills in regulatory work.
• Proactive, independent work style with cross-team collaboration.

Responsibilities

• Own regulatory reporting to ensure timely, accurate submissions.
• Update compliance policies, SOPs, and governance docs.
• Maintain organized regulatory records and documentation.
• Monitor regulatory developments and translate into business actions.
• Support AML/CFT and anti-fraud compliance, including controls.
• Provide day-to-day legal and compliance support and drafting.
• Identify compliance gaps and coordinate corrective actions across teams.

Skills

Regulatory reporting

AML/CFT

Policy review

Document review

Regulatory research

Education

Law degree

Job description

Finfra, a dynamic Embedded Lending as a Service company in Indonesia, seeks a Law graduate with 1–2 years in compliance to manage regulatory reporting and governance. You will review policies, maintain documentation, and translate regulatory changes into actions for multiple teams.

The role demands accuracy, proactivity, and cross-functional collaboration within a fintech environment. Ideal candidates understand OJK reporting, AML/CFT, and regulatory requirements, with strong analytical and