Job Description
Airwallex is seeking a Senior Compliance Manager & MLRO for Indonesia to lead the financial crime program in the Indonesian market, embedding Airwallex's global compliance framework and coordinating with regulators and banking partners.
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Based in Jakarta, you will design, implement and monitor AML controls, oversee EDD and name screening, and collaborate with the Commercial and Operations teams on regulatory interactions and reporting.
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📌 Indonesia Aml/Compliance Leader -- Mlro & Fcc Expert (Victoria)
🏢 Airwallex
📍 Victoria
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