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About the role
- Compliance Specialist & MLRO leading AML/CFT, risk management, and regulatory compliance for dLocal in Indonesia. Join an international team to impact emerging markets.
Responsibilities
- Act as the designated compliance officer for Indonesian regulated entities, ensuring adherence to Bank Indonesia payment regulations and licensing conditions.
- Maintain ongoing compliance with OJK governance, risk management, and outsourcing requirements (if applicable).
- Serve as the primary liaison with regulators, including PPATK reporting obligations and Bank Indonesia supervisory engagement.
- Ensure regulatory submissions, licensing updates, and approvals are managed accurately and on time.
- Develop and maintain AML/CFT frameworks aligned with Indonesian AML Law and PPATK regulations.
- Act as MLRO and ensure timely filing of Suspicious Transaction Reports (STRs) to PPATK.
- Implementation of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Conduct enterprise-wide compliance and AML risk assessments tailored to products, channels, and customer types.
- Maintain a comprehensive regulatory reporting calendar covering:
- - PPATK filings
- - Bank Indonesia reports (payments, operations, incidents).
Requirements
- Bachelor’s degree in Law, Finance, Business, or related field.
- Minimum 4+ years of compliance/MLRO experience in financial services or payments.
- Strong knowledge of:
- - Indonesian AML/CFT regulations (PPATK)
- - Bank Indonesia payment regulations
- - OJK governance and compliance expectations
- Experience acting as MLRO or equivalent regulatory-facing role.
- ICA / ACAMS or equivalent certification is mandatory. Relevant professional certifications (e.g., AAMLP, CRMP, or LSPP) are highly desirable.
- Proven ability to engage with regulators and manage inspections.
- Strong analytical, communication, and stakeholder management skills.
- Strong command of Bahasa Indonesia and English, both written and spoken.
Benefits
- Flexibility: we have flexible schedules and we are driven by performance.
- Fintech industry: work in a dynamic and ever-evolving environment, with plenty to build and boost your creativity.
- Referral bonus program: our internal talents are the best recruiters - refer someone ideal for a role and get rewarded.
- Learning & development: get access to a Premium Coursera subscription.
- Language classes: we provide free English, Spanish, or Portuguese classes.
- Social budget: you'll get a monthly budget to chill out with your team (in person or remotely) and deepen your connections!
- dLocal Houses: want to rent a house to spend one week anywhere in the world coworking with your team? We’ve got your back!
Job title
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Experience level
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