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Compliance Specialist & MLRO – Indonesia
Posted by dLocal on 18 November 2023, 1061 days ago. Still on their Lever board when we checked 32 min ago.
What the posting is about
Lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. Ensure adherence to Bank Indonesia, Otoritas Jasa Keuangan, and PPATK requirements. Build a robust compliance culture aligned with global best practices.
Read out of the posting
LevelNot stated
Experience askedNot stated
EmploymentFull time
LocationIndonesia
RemoteNot stated
Visa sponsorshipNot stated
SalaryNot published, and most postings do not
Posted2023-11-18
Found vialever, direct from their system
We saw it 35 months after it went up.
The posting, as the company wrote it
Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our customers' expansion. You'll work alongside 1,300+ teammates from 40+ nationalities and tackle global challenges from day one.
What's the opportunity?
As part of our global expansion, we are seeking a Compliance Specialist & MLRO to lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. This role will ensure full adherence to requirements set by Bank Indonesia, Otoritas Jasa Keuangan, and PPATK, while building a robust compliance culture aligned with global best practices.
Copied from dLocal’s own board, not rewritten. Original ↗
Also open at dLocal
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