Aml & Compliance Manager Jobs

About Bittime

Licensed crypto exchanges from Bappebti (Badan Pengawas Perdagangan Berjangka Komoditi)

Our vision is to provide access to simple and secure financial services for users through the innovative blockchain technology

• Stay abreast with latest policies and regulations including but not limited to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Know Your Customer (KYC).
• Participate in the day-to-day activities pertaining to Bittime’s KYC processes and KYT processes.
• Monitoring and reviewing the red flag transactional alerts generated by the blockchain analytics system and perform investigation.
• Responsible for AML/CFT transaction monitoring activities, review transaction alerts and conduct investigations of any potentially suspicious transactions and/or high risk customers.
• Prepare management reports to the head of compliance
• Assisting in the implementation of new regulations or changes to existing regulations.
• Monitor and scan for any suspicious behavioral transaction pattern
• Review, update and implement Bittime compliance policies, procedures, manual and control mechanisms.
• Prepare and file Suspicious Transaction Report (STR) to INTRAC Indonesia and responding to regulatory requests.

Requirements

• Superb attention to detail and excellent report writing skills
• Strong research and analytical skills
• Good understanding of Blockchain transactions
• With at least 4 years and above experience in regulatory compliance field.
• Experience working with AML compliance in crypto exchanges is preferred.
• Any AML/CFT certification is an added advantage
• Bachelor’s degree in any related discipline.

Why you should apply:

• Continuous learning and development opportunities
• Competitive compensation and benefits package
• Non-hierarchical startup environment where you will learn a lot and be exposed to the technology of tomorrow - blockchain.
• Learn and work together with experts in the crypto exchange ad blockchain industry
• Merit-based bonus scheme

If our job description speaks to you, but you don’t feel like you meet 100% of the requirements, apply anyway! You may have skills we didn’t even know we needed.

Full WFO

Location : Mampang, South Jakarta