Compliance Analyst

Introduction to the role

We are looking for a highly motivated and detail-oriented Compliance Analyst to join our team in Indonesia. This role plays a key part in supporting our regulatory compliance efforts, particularly in aligning with the evolving requirements under Otoritas Jasa Keuangan (OJK) as the primary regulator for crypto asset trading activities in Indonesia.

As a Compliance Analyst, you will assist in preparing regulatory reports, monitoring cryptocurrency transactions, investigating suspicious activities, and ensuring that our operations remain fully compliant with AML/CFT regulations and internal policies. You will also collaborate with cross-functional teams to strengthen our compliance framework and help safeguard the integrity of our platform.

Key Responsibilities:

1. Assist in the preparation and submission of regulatory reports to OJK, PPATK, and other authorities, ensuring compliance with the latest OJK Regulation on Crypto Asset Traders and internal timelines.
2. Conduct daily transaction monitoring to identify unusual or suspicious crypto transactions, including reviewing system-generated alerts and performing initial analysis.
3. Carry out investigations into potential money laundering, fraud, and other financial crimes, document findings in detail, and escalate where appropriate.
4. Support the drafting and submission of SAR or STR, maintaining alignment with regulatory and internal reporting standards.
5. Assist in customer onboarding and periodic review processes, including documentation checks and flagging red flags.
6. Maintain accurate and organized records of all monitoring, investigations, and reporting activities for internal audit readiness and regulatory review.
7. Work collaboratively with other compliance team members, sharing insights and supporting broader AML/CFT program efforts.
8. Support the development and delivery of internal AML/CFT training sessions to promote regulatory awareness and best practices across the organization.
9. Track regulatory updates and ensure that internal compliance frameworks and policies remain aligned with evolving legal requirements.

Qualifications:

1. Experience: Minimum 1–2 years of experience in AML/CFT compliance, transaction monitoring, fraud prevention, or a related field—preferably within the cryptocurrency or fintech sector.
2. Education: Bachelor’s degree in Finance, Business, Economics, Law, or a related discipline.
3. Knowledge: Solid understanding of AML/CFT regulations (including POJK, PPATK guidelines), crypto-related risks, and financial crime typologies, including identity fraud and data misuse.
4. Analytical Skills: Strong analytical and investigative mindset with the ability to spot anomalies and patterns in transaction data.
5. Attention to Detail: High level of accuracy and thoroughness in handling alerts, documentation, and reporting.
6. Communication: Effective written and verbal communication skills in English and Bahasa Indonesia, especially in documenting investigation outcomes and preparing regulatory reports.
7. Integrity: Strong ethical standards with a commitment to confidentiality, objectivity, and integrity in compliance practices.