Senior Crypto Compliance & AML Expert
Job in
Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listed on 2026-06-15
Listing for:
B Capital
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime, Tax Law -
Law/Legal
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
B Capital is seeking an experienced Compliance & AML professional in Jakarta, Indonesia, to manage and enhance AML, sanctions, and KYC programs in the cryptocurrency ecosystem. The ideal candidate will have 3-5 years of compliance experience, with expertise in AML/CTF, KYC, and transaction monitoring. This role involves developing policies, monitoring transactions, and supporting audits. Excellent communication and analytical skills are required, along with knowledge of relevant regulations.
The position is integral to ensuring compliance for virtual assets.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×