Compliance Analyst

About the Job

This role supports the implementation and execution of compliance governance for VJI's regulated financial services operations. The position ensures business activities comply with applicable regulatory requirements, supports AML-CFT initiatives, conducts compliance reviews on new business initiatives, and maintains strong compliance documentation and reporting practices. Working closely with cross-functional stakeholders, the role helps strengthen regulatory compliance, internal controls, and governance across the organization.

Job Description

1. Support the execution of compliance governance activities, including regulatory monitoring, policy implementation, and compliance controls.
2. Ensure business processes, products, and operations comply with applicable BI, OJK, and PPATK regulations, particularly related to PJP operations and AML-CFT requirements.
3. Conduct compliance reviews on new initiatives, product flows, partnerships, SOPs, and business proposals to identify regulatory and operational risks.
4. Support AML-CFT activities, including due diligence processes, transaction monitoring, case escalation, and reporting preparation.
5. Maintain compliance documentation, policies, SOPs, audit evidence, and regulatory records to ensure audit readiness.
6. Coordinate with Legal, Risk, Operations, Product, Finance, and Business teams to address compliance findings and regulatory requests.
7. Support periodic regulatory reporting, compliance submissions, and management reporting.

Job Requirement

• Bachelor's degree in Law, Finance, Accounting, Business, Risk Management, or a related field.
• Min. 3 years of experience in Compliance, AML-CFT, Risk, Audit, Legal, or Regulatory functions, preferably within fintech, banking, payment systems, or financial services.
• Basic understanding of BI, OJK, PPATK regulations, payment systems (PJP), AML-CFT, and regulatory compliance frameworks.
• Strong analytical and risk assessment skills with the ability to identify potential compliance gaps and regulatory risks.
• Excellent attention to detail in managing compliance documentation, reporting, and governance records.
• Strong communication and stakeholder management skills, with the ability to collaborate across multiple functions.
• Proactive, organized, and able to manage multiple compliance initiatives within tight deadlines.