Compliance Manager • Mid-Level

Who you are

You have a strong background in compliance and anti-money laundering (AML) practices, ideally with 5+ years of experience in a similar role. You understand the complexities of AML regulations and have a proven track record of implementing effective compliance programs. Your analytical skills are sharp, allowing you to assess risks and make informed decisions. You are comfortable collaborating with various stakeholders and can communicate compliance requirements clearly to non-compliance teams. You are proactive in staying updated on evolving regulations and industry best practices, ensuring that your organization remains compliant. You have experience in conducting training sessions and providing guidance to teams on AML-related topics, fostering a culture of compliance within the organization.

What you'll do

As the Compliance Manager at Xendit, you will be the in-country lead for all AML matters, acting as the designated reporting officer to the Anti-Money Laundering Office (AMLO). You will own and manage the company's AML policies, ensuring they are up-to-date and effective in mitigating risks. Your role will involve reviewing alerts escalated by outsourced Level 1 teams and conducting enhanced due diligence (EDD) for higher-risk merchants. You will also be responsible for handling suspicious transaction reports (STR) and ensuring timely submissions to the relevant authorities. In addition, you will collaborate closely with the Regulatory Compliance team and other stakeholders to identify and mitigate compliance risks holistically. You will support internal and external audits focused on AML controls, ensuring that all findings are addressed promptly. Your expertise will be crucial in training and raising awareness among business teams about AML regulations and best practices. You will stay informed about evolving AML regulations and industry practices, adapting the company's compliance strategies accordingly.

What we offer

At Xendit, we pride ourselves on being a fast-growing company with a mission to simplify payments across Southeast Asia. We offer a dynamic work environment where you can make a significant impact on our compliance efforts. You will have the opportunity to work with a talented team and contribute to the growth of our organization. We provide competitive compensation and benefits, along with opportunities for professional development and career advancement. Join us in our mission to build the most advanced payment rails for Southeast Asia and help businesses grow exponentially.