Golden Gate Ventures


Compliance Officer at Xfers
We are looking for a mature, proactive and enthusiastic Compliance Officer to be a key member in our growing Compliance team that will support the growth of our payment processing platform.
You will be assisting the Senior Compliance Officer to make sure that company is conducting its business in full compliance with all national and international laws and regulations.
You will be exposed to the latest developments in the payments industry and have the chance to learn about new and emerging trends in financial technology.

Key Responsibilities

    • Merchant KYC
    • User KYC Advisory
    • Transaction Screening and Advisory
    • Control Testing
    • General Regulatory Compliance
    • Investigation
    • Implementation Projects
    • Compliance Operations

What you will do

    • Ensure that we operate in a compliant and ethical manner while meeting business objectives
    • Assist the Senior Compliance Officer in developing and implementing an effective compliance program
    • Review day-to-day AML/CFT issues including transaction screening, monitoring and KYC for new and existing accounts
    • Consistently update AML/CFT policies to keep up with the current trends in financial crimes and regulatory requirements
    • Collaborate with other employees and internal departments to communicate compliance-related objectives and measures
    • Conduct control testing on compliance-related practices and processes
    • Conduct investigations on potential STRs
    • Identify potential compliance threats and ideate plans with the Senior Compliance Officer to prevent and mitigate problems


    • Bachelor in Business, Accounting, Finance, Legal, or other relevant discipline
    • 2-4 years experience in a Compliance role in a Retail Bank or other Financial Institution
    • Familiarity​ ​with​ ​payment ecosystems and the Fintech ​industry​ ​
    • ​Passionate​ ​about​ ​high​ ​quality​ ​work​ ​and​ ​continuous improvement​ ​in​ ​business​ ​procedures

Great if you have

    • A passion and knowledge of the payments industry and the latest developments in financial technology
    • ACAMS or ICA certification
    • Experience working in a (financial) technology company
    • Experience covering Indonesia regulations