Senior Compliance Leader: AML/KYC & Regulatory Policy

Finture; Jakarta Pusat; On-site; IDR 750,000,000 - 900,000,000; Full time

Job summary

Finture in Jakarta seeks an experienced Compliance Lead to develop and maintain policies aligned with OJK regulations and industry standards. The role requires deep AML/KYC, transaction monitoring, and regulatory reporting expertise, with strong collaboration across Legal, Risk, and Business teams.

You will oversee regulatory reporting, audits, and staff training. Onsite work Monday–Friday in the SCBD area is expected, and the ideal candidate holds 10+ years in banking or fintech compliance.

Qualifications

• Bachelor's or Master’s degree in Law with 10+ years of compliance experience in Banking, E-Money, Payments or Fintech.
• Strong understanding of OJK regulations, AML/KYC, transaction monitoring, and ISO 27001.
• Experience in regulatory reporting, policy management and audit processes.
• Excellent analytical and stakeholder management skills; willing to work onsite in SCBD area (Jakarta).

Responsibilities

• Develop and maintain compliance policies aligned with OJK regulations and industry standards.
• Monitor regulatory updates and communicate changes to internal stakeholders; collaborate with Legal, Risk, and Business teams to ensure compliance.
• Manage regulatory reporting and daily communications with OJK and SROs.
• Conduct compliance training on AML, KYC, and transaction monitoring.

Skills

AML/KYC knowledge

Regulatory analytics

Education

Bachelor's or Master's in Law

Job description

Finture in Jakarta seeks an experienced Compliance Lead to develop and maintain policies aligned with OJK regulations and industry standards. The role requires deep AML/KYC, transaction monitoring, and regulatory reporting expertise, with strong collaboration across Legal, Risk, and Business teams.

You will oversee regulatory reporting, audits, and staff training. Onsite work Monday–Friday in the SCBD area is expected, and the ideal candidate holds 10+ years in banking or fintech compliance.