Senior Compliance Manager & MLRO, Indonesia

Airwallex
Jakarta
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Stakeholder management","Communication","Multitasking","Leadership","Problem-solving"]

Senior Compliance Manager and Money Laundering Reporting Officer based in Jakarta, Indonesia, leading Airwallex’s Indonesia FCC program within the global risk and compliance function. You will design, implement and monitor AML controls, manage regulatory interactions, mentor the FCC team, and partner with commercial and operations teams to ensure regulatory obligations are met while reporting to regional leadership.

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Airwallex
Airwallex
6 months ago

Senior Compliance Manager & MLRO, Indonesia

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Last checked: 13 hours agoStatus: Live

Job Summary

Senior Compliance Manager and Money Laundering Reporting Officer based in Jakarta, Indonesia, leading Airwallex’s Indonesia FCC program within the global risk and compliance function. You will design, implement and monitor AML controls, manage regulatory interactions, mentor the FCC team, and partner with commercial and operations teams to ensure regulatory obligations are met while reporting to regional leadership.
Location: Jakarta
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Own and develop the FCC compliance framework of Airwallex in Indonesia, building on the Airwallex global compliance framework and set departmental/individual targets for the FCC Team.
  • •Provide day-to-day management and execution of AML regulatory interactions, examinations, and ad-hoc requests; represent Airwallex with regulators and financial partners.
  • •Develop and maintain an effective AML program, including overseeing enhanced due diligence (EDD) approvals, name screening alert escalations, and filing Suspicious Matter Reports as necessary.
  • •Advise the Commercial and Operations teams on various compliance matters and collaborate with the Financial Partnership team on external inquiries from banking partners and scheme partners.
  • •Develop and manage monitoring/reporting processes to inform senior management, the audit committee and the board; design reports on AML initiatives, metrics, and Key Risk Indicators.

Key Requirements

  • •A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the Bank Indonesia (BI).
  • •Ability to multitask effortlessly and handle challenging priorities under deadlines.
  • •Credible stakeholder engagement and management skills to align with organisational values and behaviors.
  • •Written and verbal fluency in Bahasa Indonesia and English.
Experience:8+ yearsFintechFinancial services
Skills:Stakeholder managementCommunicationMultitaskingLeadershipProblem-solving
Languages:Bahasa IndonesiaEnglish

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
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