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Financial Crime Compliance Specialist

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: StraitsX
Full Time position
Listed on 2026-07-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

StraitsX is seeking a Compliance Officer in Jakarta to support regulatory compliance and manage financial crime risks. The role involves transaction monitoring, investigating suspicious activities, and collaborating on compliance processes within a dynamic team.

Candidates should have a Bachelor’s degree and 2-4 years of relevant experience, along with strong communication skills and knowledge of AML/CFT regulations. This role offers growth within a collaborative environment focusing on operational excellence.

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