Food Safety Qa Auditor

Lead Compliance Officer - Anti-Money Laundering (AML)

Our client, a rapidly expanding financial services firm located in Depok, is seeking an experienced and highly diligent Lead Compliance Officer specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). This pivotal role will lead the AML/CTF compliance function, ensuring the firm adheres to all relevant national and international regulations. You will be responsible for developing, implementing, and managing robust compliance programs, conducting investigations, and providing training to staff. The ideal candidate possesses a deep understanding of regulatory requirements, strong analytical skills, and the ability to effectively manage a team. This hybrid role allows for collaboration within our Depok office while offering flexibility. Your expertise is crucial in safeguarding the firm’s integrity and reputation.

About the Role

Our client, a rapidly expanding financial services firm located in Depok, is seeking an experienced and highly diligent Lead Compliance Officer specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). This pivotal role will lead the AML/CTF compliance function, ensuring the firm adheres to all relevant national and international regulations. You will be responsible for developing, implementing, and managing robust compliance programs, conducting investigations, and providing training to staff. The ideal candidate possesses a deep understanding of regulatory requirements, strong analytical skills, and the ability to effectively manage a team. This hybrid role allows for collaboration within our Depok office while offering flexibility. Your expertise is crucial in safeguarding the firm’s integrity and reputation.

Key Responsibilities

• Develop, implement, and maintain the firm’s AML/CTF policies and procedures.
• Oversee the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
• Monitor transactions for suspicious activities and file Suspicious Activity Reports (SARs) as required.
• Conduct internal investigations and collaborate with regulatory bodies and law enforcement agencies when necessary.
• Manage and mentor the compliance team, providing guidance and training.
• Develop and deliver AML/CTF training programs to employees across all levels.
• Conduct regular compliance risk assessments and implement mitigation strategies.
• Stay updated on evolving AML/CTF regulations and best practices.
• Liaise with external auditors and regulators on compliance matters.

Requirements

• Bachelor’s degree in Law, Finance, Economics, Business Administration, or a related field. Advanced degree or relevant professional certifications (e.g., CAMS, ACAMS) are highly desirable.
• Minimum of 6 years of experience in AML/CTF compliance within the financial services industry.
• Proven experience in developing, implementing, and managing AML/CTF programs and policies.
• In‑depth knowledge of Indonesian AML/CTF laws and regulations, as well as international standards.
• Strong analytical and investigative skills, with meticulous attention to detail.
• Excellent communication, presentation, and interpersonal skills.
• Demonstrated leadership ability and experience managing a team.
• Proficiency in compliance monitoring systems and tools.
• Ability to work effectively in a hybrid work environment, balancing office and remote responsibilities.

Benefits

Our client provides a competitive salary and benefits package, including comprehensive health insurance, retirement savings plan and opportunities for professional development. This hybrid role offers a stimulating work environment in Depok with flexibility to work remotely on occasion. You will play a key role in ensuring the firm’s ethical and regulatory compliance, contributing significantly to its stability and growth. Join a dedicated team focused on maintaining the highest standards of integrity in the financial sector.