Senior Compliance Manager & MLRO, Indonesia
Core
Design, develop, and monitor AML/CTF compliance frameworks and regulatory interactions for Airwallex's Indonesia market.
Role type
Senior Compliance Manager & MLRO (Money Laundering Reporting Officer)
Builds
Global AML/CTF programme, sanctions framework, and risk assessment methodology for the Indonesia entity
Domain
Fintech, Global Payments, Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF compliance expertise, regulatory interaction, stakeholder management, risk assessment, internal controls design, reporting, due diligence
Preferred skills
Payment industry knowledge, MLRO experience, auditing background
Technologies
N/A
Responsibilities
Own and develop the FCC compliance framework in Indonesia; manage departmental targets; execute AML regulatory interactions and examinations; represent the company with regulators and partners; manage EDD approvals and Suspicious Matter Reports; advise Commercial and Operations teams; coordinate with Financial Partnership team; design monitoring and reporting processes; address internal audit and regulatory examination issues
Seniority
Senior, hands-on IC