See what are your chances of getting this job! About the role
Overview
We are looking for a Transaction Supervision & Compliance Reporting Team Lead to join our Financial Crime Compliance team, responsible for reviewing transaction monitoring alerts, conducting investigations, and ensuring compliance with AML/CFT regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree from reputable University is preferable.
- Proven English and Bahasa Indonesia proficiency both in written and spoken.
Transaction Supervision & Compliance Reporting Team Lead
Invest. Trade. Web3. #AllinOneCryptoApp Pintu terdaftar dan diawasi oleh Otoritas Jasa Keuangan & CFX
Last updated 2025-12-24T06:04:05.867Z
Overview
We are looking for a Transaction Supervision & Compliance Reporting Team Lead to join our Financial Crime Compliance team, responsible for reviewing transaction monitoring alerts, conducting investigations, and ensuring compliance with AML/CFT regulations.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are looking for a Transaction Supervision & Compliance Reporting Team Lead to join our Financial Crime Compliance team, responsible for reviewing transaction monitoring alerts, conducting investigations, and ensuring compliance with AML/CFT regulations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree from reputable University is preferable.
- Proven English and Bahasa Indonesia proficiency both in written and spoken.
About Pintu
Pintu is a mobile first digital asset (blockchain based) platform that offers customers the opportunity to safely buy, sell, manage, and utilize their blockchain based assets. Our name is derived from the Indonesian word for door, just like doors, our app provides the opportunity to access a new open financial system and when closed allows for the safekeeping of assets stored on our platform. Our mission is to accelerate the transition towards an open financial system.
Invest. Trade. Web3.
#AllinOneCryptoApp
Pintu terdaftar sebagai anggota bursa crypto CFX dan berlisensi PFAK dari BAPPEBTI.
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