StraitsXCompliance Analyst
About the Role
The Compliance Analyst will support established compliance and regulatory processes for the company’s payment system activities. This role focuses on execution, documentation, and regulatory support, ensuring continuity and stability in compliance operations. It is suitable for a junior legal or compliance professional looking to build hands-on experience in payment system regulation and AML CFT compliance within a fintech or startup environment.
What You Will Do
- Support regulatory reporting and submissions to Bank Indonesia (BI) and other relevant authorities.
- Assist with licensing, approvals, and regulatory applications across the business.
- Track regulatory developments in payment systems and AML/CFT, and translate key updates for internal teams.
- Maintain regulatory trackers, licenses, and compliance calendars to ensure ongoing adherence.
- Organize and enhance compliance documentation, including policies, SOPs, reports, and regulatory correspondence.
- Support AML/CFT activities such as risk assessments, gap analysis, and remediation tracking.
- Coordinate closely with cross-functional teams to ensure timely, accurate delivery of compliance information.
What We Are Looking For
- Undergraduate degree from a reputable university, preferably with a Law degree
- 1–2 years of experience in legal, compliance, or regulatory roles, preferably within a payment system, fintech, or financial services company
- Good communication skills and ability to engage with internal and external stakeholders
- Strong analytical and logical thinking skills with attention to detail
- Strong written and verbal communication skills in English and Bahasa Indonesia
- Ability to work effectively in a fast-paced startup environment and follow established processes