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Airwallex is a unified payments and financial platform serving over 250,000 global businesses. The Financial Crime Compliance (FCC) team operates as the independent second line of defense under a Three Lines of Defence model, owning the global AML/CTF program, sanctions framework, and risk assessment methodology.
As Senior Compliance Manager & Money Laundering Reporting Officer (MLRO) for Indonesia, you will be a key member of the global compliance team, reporting to the Regional Director of Financial Crime Compliance for Asia. You will drive and embed Airwallex's compliance program in the Indonesia market, partnering with internal teams to design, develop, implement, and monitor screening and monitoring rules while supporting regulatory obligations.
Key responsibilities include: owning and developing the FCC compliance framework for Indonesia; managing departmental and individual targets for the FCC team; executing AML regulatory interactions, examinations, and ad-hoc requests; representing Airwallex with regulators and financial partners; developing and maintaining an effective anti-money laundering program; managing day-to-day BAU tasks including enhanced due diligence approvals, name screening alert escalations, and suspicious matter report filings; advising commercial and operations teams on compliance matters; coordinating with the Financial Partnership team on external inquiries; developing monitoring and reporting processes for senior management and the board; designing reports to measure AML compliance initiative success and key risk indicators; coordinating with stakeholders on audit findings and regulatory examination issues; and driving internal controls design and monitoring.
You bring a minimum of 10 years of financial crimes compliance experience in a Bank Indonesia-licensed financial institution, with strong multitasking abilities and credible stakeholder engagement skills. Fluency in both Bahasa Indonesia and English is essential. Preferred qualifications include payment industry knowledge, MLRO experience, regulator interaction experience, and an auditing background.
