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Financial Crime Lead - AML & Transaction Monitoring

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: StraitsX
Full Time position
Listed on 2026-06-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

StraitsX in Jakarta is looking for a Compliance Lead to oversee a team of Financial Crime Analysts. This role involves ensuring 100% compliance with internal and external regulations while managing day-to-day operations and compliance projects. The ideal candidate has 5–7 years of experience in AML/CFT and a strong background in transaction monitoring.

This is an excellent opportunity for those seeking personal and professional growth in a dynamic and supportive environment.

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