Compliance Specialist & MLRO – Indonesia

dlocal· Compliance
Apply Now ↗
📍 IndonesiaFull Time

About this role

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.

Frequently Asked Questions

Is the salary disclosed for the Compliance Specialist & MLRO – Indonesia position at dlocal?
The salary for this Compliance Specialist & MLRO – Indonesia role at dlocal is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Specialist & MLRO – Indonesia position at dlocal located?
This Compliance Specialist & MLRO – Indonesia role at dlocal is based in Indonesia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Specialist & MLRO – Indonesia role at dlocal full-time or part-time?
This is listed as a Full Time position. It is posted as a Compliance Specialist & MLRO – Indonesia role in the Compliance department at dlocal.
Which team or department does the Compliance Specialist & MLRO – Indonesia at dlocal belong to?
This Compliance Specialist & MLRO – Indonesia position is part of the Compliance department at dlocal. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Specialist & MLRO – Indonesia position at dlocal?
Click the "Apply Now" button on this page. You will be redirected to dlocal's official application portal hosted on lever where you can submit your application directly.
When was the Compliance Specialist & MLRO – Indonesia job at dlocal posted?
This Compliance Specialist & MLRO – Indonesia position at dlocal was posted on Nov 18, 2023. Apply as soon as possible — early applications are often reviewed first.
Compliance Specialist & MLRO – Indonesia
dlocal
Apply for this role ↗

You'll be redirected to dlocal's official application page on Lever.