Head Of Legal & Compliance

**Responsibilities**- Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports- Overseeing Quality Assurance on transaction monitoring processes within the company- Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues through to implementation- Management and quality control of functional work streams in a wide range of project especially in AML-CTF and Transaction Monitoring- Providing advice on regulatory compliance in general**Qualifications**- Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring systems, with a strong emphasis on the crypto industry- Solid knowledge of DTTOT, WMD, OFAC and other Sanctions list- Team player, collaborative, and adaptive in all dealings with business leaders, other managers, and staff- Strong understanding of AML Scenario logic and industry standards- At least 7 years of direct experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or crypto environmentPay: From Rp50,000,000 per month**Education**:- S1 (required)**Experience**:- Compliance "AML": 8 years (required)**Language**:- English (required)**Location**:- Jakarta (required)