Compliance Specialist & MLRO – Indonesia

Dlocal·Indonesiasenior

In short

→Especialista en cumplimiento y MLRO para Indonesia y Asia, enfocado en AML/CFT y regulaciones locales.
→Gestión diaria de riesgos, cumplimiento con autoridades (Bank Indonesia, OJK, PPATK) y desarrollo de políticas de cumplimiento.
→Destacado: Liderar el cumplimiento regulador en un mercado clave de crecimiento emergente como Indonesia.

Fluent English required for global collaboration and documentation.

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What they ask for

✓Experiencia profesional mínima de 3 años en cumplimiento regulatorio o AML/CFT.
✓Conocimiento profundo de las regulaciones de Bank Indonesia, OJK y PPATK.
✓Experto en gestión de riesgos para transacciones financieras en mercados emergentes.
✓Capacidad para desarrollar y implementar políticas de cumplimiento conforme a estándares globales.
✓Habilidades sólidas de comunicación y trabajo en equipo en entornos multiculturales.
✓Experiencia previa como MLRO o en roles de liderazgo en cumplimiento regulatorio.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

Bank Indonesia regulationsOtoritas Jasa Keuangan (OJK)PPATKAML/CFT frameworksRisk assessment toolsCompliance monitoring systemsRegulatory reporting platformsInternal control frameworksGlobal compliance standards (eCross-border transaction compl

Who should you write to at Dlocal?

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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.

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