job description
Join Ria Money Transfer, a global leader in cross-border money transfer services, as a Compliance Analyst and play a pivotal role in ensuring our operations adhere to regulatory standards while supporting our mission to provide secure and efficient financial services. This is a full-time remote opportunity based in Bali, Indonesia, offering the flexibility to work from one of the worldâs most vibrant and culturally rich locations.
As a Compliance Analyst, you will be responsible for monitoring, analyzing, and implementing compliance policies and procedures to mitigate risks and ensure adherence to local and international regulations. Youâll collaborate with cross-functional teams, including legal, operations, and risk management, to foster a culture of compliance and integrity. This role is ideal for a detail-oriented professional with a passion for financial regulations and a commitment to upholding the highest ethical standards.
At Ria, we value innovation, transparency, and customer trust. Youâll have the opportunity to work in a dynamic, multicultural environment where your contributions directly impact our ability to serve millions of customers worldwide. If youâre looking for a challenging yet rewarding role in compliance with the flexibility of remote work in Bali, weâd love to hear from you!
Why Join Ria Money Transfer?
- Work remotely from Bali, enjoying a flexible and balanced lifestyle.
- Be part of a global team with opportunities for professional growth and development.
- Contribute to a mission-driven company that prioritizes compliance and customer trust.
- Competitive salary and benefits package tailored for remote employees.
Responsibility
- Monitor and ensure compliance with local and international financial regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) policies.
- Conduct regular audits and risk assessments to identify potential compliance gaps and recommend corrective actions.
- Collaborate with legal and operations teams to develop, implement, and update compliance policies and procedures.
- Prepare and submit regulatory reports to relevant authorities in a timely and accurate manner.
- Provide training and guidance to employees on compliance-related matters to foster a culture of adherence.
- Investigate and resolve compliance issues, escalating complex matters to senior management as needed.
- Stay updated on changes in financial regulations and industry best practices to ensure ongoing compliance.
- Support internal and external audits by providing necessary documentation and insights.
Qualifications
- Bachelorâs degree in Finance, Law, Business Administration, or a related field.
- Minimum of 3 years of experience in compliance, risk management, or a related role within the financial services industry.
- Strong knowledge of AML, KYC, and other financial regulations, preferably with experience in money transfer or fintech sectors.
- Excellent analytical and problem-solving skills, with the ability to interpret complex regulatory requirements.
- Proficiency in English; additional languages are a plus.
- Detail-oriented with a high level of integrity and ethical standards.
- Experience working in a remote or hybrid environment is advantageous.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are highly desirable.