Compliance Officer; MJ

Lian Lian 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.

• 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 organization

• Minimum 5 years experience in compliance / AML within financial services
• Strong knowledge of compliance regulatory framework
• Prior experience in BI regulated entities is highly preferred
• Experience acting as or supporting MLRO / Compliance Officer function
• Excellent communication and stakeholder management skills