dLocal

2 years ago

Compliance Specialist & MLRO – Indonesia

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Lead AML/CFT, regulatory compliance, and risk management for Indonesian regulated entities, serving as MLRO and primary regulator liaison. Build and maintain compliance programs aligned with Bank Indonesia, PPATK and OJK requirements, while driving regulator interactions, submissions, and training to foster a strong compliance culture across products and onboarding.

Location: Jakarta

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Act as the designated compliance officer for Indonesian regulated entities, ensuring adherence to Bank Indonesia payment regulations and licensing conditions.
•Maintain ongoing compliance with OJK governance, risk management, and outsourcing requirements (if applicable).
•Serve as the primary liaison with regulators, including PPATK reporting obligations and Bank Indonesia supervisory engagement.
•Ensure regulatory submissions, licensing updates, and approvals are managed accurately and on time.
•Develop and maintain AML/CFT frameworks aligned with Indonesian AML Law and PPATK regulations.

Key Requirements

•Bachelor’s degree in Law, Finance, Business, or related field.
•Minimum 4+ years of compliance/MLRO experience in financial services or payments.
•Strong knowledge of Indonesian AML/CFT regulations (PPATK) and Bank Indonesia payment regulations and OJK governance requirements.
•ICA / ACAMS or equivalent certification is mandatory; other certifications (AAMLP, CRMP, LSPP) desirable.
•Experience acting as MLRO or equivalent regulatory-facing role.

Experience:4+ yearsPaymentsFintechFinancial services

Education:Bachelor's in Law, Finance, Business

Skills:CommunicationStakeholder managementAnalyticalAttention to detailProblem-solving

Certifications:ACAMSICA

Languages:Bahasa IndonesiaEnglish

Company Brief

dLocal

Provides cross-border payments and financial infrastructure enabling global merchants to collect payments, manage payouts, and reconcile transactions across emerging markets through a unified payments platform.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn

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dLocal

2 years ago

Compliance Specialist & MLRO – Indonesia

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Jakarta

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Act as the designated compliance officer for Indonesian regulated entities, ensuring adherence to Bank Indonesia payment regulations and licensing conditions.
•Maintain ongoing compliance with OJK governance, risk management, and outsourcing requirements (if applicable).
•Serve as the primary liaison with regulators, including PPATK reporting obligations and Bank Indonesia supervisory engagement.
•Ensure regulatory submissions, licensing updates, and approvals are managed accurately and on time.
•Develop and maintain AML/CFT frameworks aligned with Indonesian AML Law and PPATK regulations.

Key Requirements

•Bachelor’s degree in Law, Finance, Business, or related field.
•Minimum 4+ years of compliance/MLRO experience in financial services or payments.
•Strong knowledge of Indonesian AML/CFT regulations (PPATK) and Bank Indonesia payment regulations and OJK governance requirements.
•ICA / ACAMS or equivalent certification is mandatory; other certifications (AAMLP, CRMP, LSPP) desirable.
•Experience acting as MLRO or equivalent regulatory-facing role.

Experience:4+ yearsPaymentsFintechFinancial services

Education:Bachelor's in Law, Finance, Business

Skills:CommunicationStakeholder managementAnalyticalAttention to detailProblem-solving

Certifications:ACAMSICA

Languages:Bahasa IndonesiaEnglish

Company Brief

dLocal

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montevideo, Uruguay

Founded: 2016

Website LinkedIn