Compliance Head & MLRO, Indonesia

📋 Description

• Lead compliance program development and MLRO duties for a crypto-exchange in Indonesia (Remote).
• Act as primary point of contact with regulators; oversee governance and risk management for AML/CFT.
• Embed a culture of compliance across the organisation; collaborate with Legal, Product, and
• Monitor regulatory developments related to virtual assets and advise the Board accordingly.
• Design and implement a comprehensive compliance framework aligned with FATF and local requirements.
• Oversee and enhance transaction monitoring, KYC/CDD/EDD, and sanctions screening programs.

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business, or related field; postgraduate qualification
• Professional compliance/AML certifications (e.g., CAMS, ICA AML/Compliance, CFE) preferred.
• Minimum of 8 years in compliance/financial crime prevention, with at least 3 years in leadership
• Hands-on experience building compliance programs from startup/scaling environment; direct regulator
• Strong knowledge of FATF recommendations, crypto-AML typologies, and blockchain analytics tools
• Excellent English and Bahasa Indonesia communication skills; data-driven and risk-based decision

🎁 Benefits

• Competitive total compensation package
• Learning and development programs and education subsidies
• Team-building programs and company events
• Ongoing opportunities to share more about the role during the process