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Financial Crime Compliance Lead

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: StraitsX Co
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Position: Financial Crime Compliance Lead )
Location: Daerah Khusus Ibukota Jakarta

StraitsX Co is hiring a Compliance Team Lead in Jakarta, Indonesia. In this role, you will lead and manage a team of Financial Crime Analysts, ensuring adherence to AML/CFT regulations, and overseeing transaction monitoring operations.

The ideal candidate should have a Bachelor's degree, 5-7 years of experience in financial crime compliance, and proven leadership skills. Join us for an exciting opportunity to develop in a fast-paced environment committed to compliance.

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