Hiring.Camp

Compliance Specialist & MLRO – Indonesia

Dlocal

·

Nov 18, 2023

Location
Indonesia
Workplace
Hybrid
Type
Full-time
Department
Compliance
Experience
4+ years
Source
Lever

Description

Why should you join dLocal?
dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make inroads into the world’s fastest-growing, emerging markets. 
 
By joining us you will be a part of an amazing global team that makes it all happen. Being a part of dLocal means working with 1000+ teammates from 30+ different nationalities and developing an international career that impacts millions of people’s daily lives. We are builders, we never run from a challenge, we are customer-centric, and if this sounds like you, we know you will thrive in our team.

What's the opportunity?
 
As part of our global expansion, we are seeking a Compliance Specialist & MLRO to lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. This role will ensure full adherence to requirements set by Bank Indonesia, Otoritas Jasa Keuangan, and PPATK, while building a robust compliance culture aligned with global best practices.

Skills

AMLRisk ManagementCompliance

Similar Jobs

30

Specialist - Compliance

Mmc · Gurugram - DLF Building, India · Hybrid

Yesterday

Compliance Specialist

Heathos · Alpharetta, GA

Yesterday

Specialist - Compliance

R1Rcm · IND-Tikri-Gurugram, India

2 days ago

COMPLIANCE SPECIALIST

Bickerdike Redevelopment Corporation · Chicago, IL

3 days ago

Compliance Specialist

NYC Department of City Planning · Long Island City, NY, United States

5 days ago

Compliance Specialist

Son · Youth Rehabilitation and Treatment Center (YRTCL) 24/7, Radcliff St - Lincoln, United States of America · Onsite

1 week ago

Compliance Specialist

Vynca · Remote - United States · Remote

1 week ago

Compliance Specialist

Gallagher · Bogota, CO

1 week ago

Compliance Specialist

Penfold · London, Greater London · Remote

1 week ago

Compliance Specialist

Eurofins Scientific · Ringaskiddy, CO, Ireland · Onsite

1 week ago

Compliance Specialist

Advocates For A Healthy Community Inc · Springfield, MO

1 week ago

Specialist - Compliance

R1Rcm · IND-Tikri-Gurugram, India

1 week ago

Compliance Specialist

Mallinckrodt · US PA Malvern - USA701, United States of America · Hybrid

1 week ago

Compliance Specialist

McMichael Taylor Gray · Peachtree Corners, GA

1 week ago

Compliance Specialist

Loma Linda University Health · San Bernardino, CA, United States, US

1 week ago

Compliance Specialist

Housing Opportunities Commission of Montgomery County · Silver Spring, MD

1 week ago

Compliance Specialist

Agreenspace · Melbourne Airport Steele, Australia +3

1 week ago

Compliance Specialist

Icagruppen · Solna, Sweden

1 week ago

Compliance Specialist

Housing Authority of Shreveport · Shreveport, LA, United States

1 week ago

Compliance Specialist

Isaiah House · Harrodsburg, KY · Onsite

1 week ago

Compliance Specialist

Scott & Associates · Plano, TX

1 week ago

Compliance Specialist

Oneoncology · TNO - Midtown Admin | Nashville, TN, United States of America

2 weeks ago

Compliance Specialist

Utmost · Milan, Italy, Italy

2 weeks ago

Compliance Specialist

Compass Health Network · Any Compass Location · Remote, Onsite

2 weeks ago

Compliance Specialist

MAI Capital Management · Independence, OH

2 weeks ago

Compliance Specialist

PTS Diagnostics · Whitestown, IN

2 weeks ago

Compliance Specialist

Lincoln Property Company · Dallas, TX

2 weeks ago

Compliance Specialist

Rhsc · DDMI - Farmington Hills, United States of America · Remote

3 weeks ago

Compliance Specialist

Werner · Global Headquarters Omaha, United States of America · Onsite

3 weeks ago

Compliance Specialist

Werner · Global Headquarters Omaha, United States of America · Onsite

3 weeks ago