3 дня назад
Compliance Officer (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Officer (Fintech): Managing transaction monitoring, payment screening, and financial crime investigations with an accent on AML/CFT compliance, sanctions screening, and clear case documentation. Focus on assessing suspicious activity, preparing Suspicious Transaction Reports, supporting escalations, and improving investigation and quality assurance processes.
Location: Onsite in Jakarta, Indonesia
Company
is a fintech and digital asset organization operating in payments and financial services.
What you will do
- Perform transaction monitoring and payment screening in line with internal policies and regulatory requirements.
- Investigate suspicious transactions, review cases, document findings, and prepare Suspicious Transaction Reports when appropriate.
- Collaborate on alert management, escalations, and case disposition decisions.
- Support the Financial Crime Lead with escalations, quality assurance reviews, and investigation standards.
- Monitor AML/CFT compliance and identify opportunities to improve processes.
- Participate in financial crime compliance projects and cross-functional initiatives.
Requirements
- Bachelor’s degree or equivalent qualification.
- 2–4 years of experience in AML/CFT, transaction monitoring, payment screening, or financial crime compliance.
- Hands-on experience managing alerts, conducting investigations, and documenting case recommendations.
- Knowledge of AML/CFT regulations, financial crime typologies, and regulatory compliance requirements.
- Experience with transaction monitoring, payment screening, sanctions, watchlist, and name-screening systems.
- Strong written and verbal English communication skills required.
Nice to have
- Experience in fintech, digital banking, payments, or digital asset organizations.
- Professional certifications such as CAMS, CAFS, ICA, or equivalent financial crime qualifications.
Culture & Benefits
- Collaborative and highly committed compliance team.
- Fast-paced environment with opportunities for personal and professional development.
- Exposure to cross-functional financial crime and operational excellence initiatives.
- Opportunity to improve, redesign, and enhance compliance processes.
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