About this role
Compliance Officer at StraitsX. Location: Jakarta, Jakarta, Indonesia. Role: monitoring transactions, investigating transactions, preparing reports Requirements: Bachelor's degree, 2+ years in AML/CFT, transaction monitoring or payment screening; experience with alerts, investigations and STRs; strong English communication; CAMS/CAFS/ICA advantageous. Category: Legal and Compliance Seniority: Entry Level Certifications: cams, cafs, ica Commitment: Full Time Workplace: Onsite Languages: English