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Reposted 5 Days AgoSaved
In-Office
2 Locations
Senior level
Senior level
Blockchain • Fintech • Financial Services • Cryptocurrency
The Payroll Manager will oversee the full payroll cycle for all regional entities, ensuring compliance with statutory requirements and managing payroll systems and processes effectively. They will collaborate with the Finance team and maintain partnerships with third-party payroll providers.
Top Skills: Accounting SoftwarePayroll SoftwarePayspace
10 Days AgoSaved
In-Office
2 Locations
Senior level
Senior level
Blockchain • Fintech • Financial Services • Cryptocurrency
Lead cash, liquidity, funding and FX/crypto exposure strategy across Luno's markets. Forecast and optimise fiat and crypto liquidity, manage banking and payment provider relationships and KYC onboarding, prepare licensing and capital requirement analysis, deliver liquidity performance reporting, support product launches and expansion, drive process improvements and mentor junior treasury operations staff.
Top Skills: Google SheetsGoogle WorkspaceExcelMS OfficeTreasury Management Software
Reposted 10 Days AgoSaved
In-Office
2 Locations
Senior level
Senior level
Blockchain • Fintech • Financial Services • Cryptocurrency
Lead and execute risk-based internal audits focused on compliance, maintain the audit universe, and deliver high-quality audit reports. Support combined assurance and issue remediation, cultivate auditee relationships, and ensure audits follow International Standards and internal methodology.
Top Skills: AmlAml/CftBlockchainCryptocurrencyIso StandardsSoc Compliance
Reposted 13 Days AgoSaved
In-Office
DKI Jakarta, IDN
Mid level
Mid level
Blockchain • Fintech • Financial Services • Cryptocurrency
The AML Operations Analyst will execute transaction monitoring alerts, conduct investigations, support compliance audits, and utilize AML technologies. The role involves cross-functional collaboration and compiling risk reports while ensuring adherence to AML regulations.
Top Skills: Chainalysis KytChainalysis ReactorComplyadvantage
18 Days AgoSaved
In-Office
DKI Jakarta, IDN
Junior
Junior
Blockchain • Fintech • Financial Services • Cryptocurrency
Support day-to-day regulatory reporting and data reconciliation for Indonesian authorities. Reconcile transaction data with SROs, investigate discrepancies, manage submissions, support audits, and collaborate with Product, Engineering, and Operations to strengthen controls and automate compliance workflows.
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