ID Compliance Officer (MJ000038)

LianLian Global is a leading Fintech company. We are looking for a motivated compliance officer. He or she will support the indonesian region business and company daily operation.

The ideal candidate will be enthusastic, highly-analytical, and possess excellent written and verbal communication skills.

Key Responsibilities

Act as Compliance Officer and Money Laundering Reporting Officer (MLRO) for indonesian entity

Ensure compliance with regulatory requirements

Develop, implement, and maintain compliance policies and procedures

Oversee AML/CFT framework, including: Customer due diligence; Transaction monitoring; Sanctions screening; Suspicious activity reporting

Liaise with the BI on regulatory matters, reporting, and inspections

Provide compliance advice to business and operations teams

Support regulatory reporting and internal governance processes

Conduct training and promote compliance awareness within the orga...