Pintu is hiring a

Web3 AML-Compliance Officer

At PINTU, we are building the #1 crypto platform in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because many existing solutions cater to the 1% who are pros and early adopters; hence we provide an offering that helps even new investors learn, invest and interact with digital assets through our seamless & user-friendly experience.

We’re looking for a Compliance Officer who will be part of Compliance team.

What You’ll Be Doing

You will be responsible to overseeing an organization’s compliance with government laws and regulations as well as professional standards, accepted business practices, and internal standards.

In this role, you will:

• Implement Pintu group compliance strategy;
• Conduct compliance due diligence and KYC, EDD, KYT requirements including tech, regulatory and internal policy;
• Regulatory compliance includes, among others, Bappebti reports (daily, monthly, quarterly, and annual), ISO certification requirements, and any other licensing-related updates, e.g. LKPM and WLKP;
• Review KYC documents required for onboarding;
• Coordinate with relevant offshore corporate secretaries for any legal documentation on offshore subsidiaries.
• Stay up to date with compliance requirements for financial institutions applicable domestically and internationally including, among others, PPATK, FATF, OFAC sanctions list, UN sanctions list, and US Treasury sanctions list.
• Train and educate Pintu group team members on any compliance guidelines;
• Conduct regular assessments to determine whether policies are compliant with applicable regulations. 

Requirements:

• Academic qualifications in law, economics, or any other related subjects
• Minimum 4 years of experience in a similar role
• Good communication and negotiation skills

Why You Should Join Us

• We are a well funded crypto brokerage that is fully licensed and compliant in Indonesia serving a market that is massively growing and presents a large upside due to low penetration in the market.
• We hire and work with A+ talent, working alongside other individuals who have led teams across multiple industries including fintech, finance, and regional tech unicorns.
• We have a flat hierarchy and make decisions in hours not months, with a work ethos where we prioritize speed and execution. The candidate will also have the ability to make decisions quickly.
• You will build relationships and work with top tier teams in the crypto space and can become an industry shaper.

Let’s Realise a Cryptocurrency Bank for Everyone!

We are building the #1 cryptocurrency bank for everyone to accelerate the transition to an open financial system

We have impacted many lives but there’s still plenty to do and we can’t do it alone. You can learn more about us

What is PINTU?

PINTU is a blockchain-based digital investment app that focuses on new investors. We have created a user-friendly app that helps new investors to learn, buy and invest cryptocurrency one click away.

Our agility and firm hold on our core purpose and values have allowed us to remain resilient and thrive through tumultuous times.

Apply Now: