Compliance Specialist & MLRO – Indonesia
- Empresa
- dLocal
- Ubicación
- Indonesia
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- —
Lead AML/CFT, regulatory compliance, and risk management for Indonesia & Asia; act as compliance officer for Indonesian regulated entities; liaise with regulators (PPATK, Bank Indonesia) and handle submissions, licensing updates/approvals; maintain OJK governance/risk/outsourcing compliance.