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.
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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