AML Officer

Location : .
Department : .

Responsibilities

  •  Act as Money Laundering Reporting Officer for the Group in Indonesia
  • Assist the Head of Compliance to formulate and implement AML monitoring policy, to comply with applicable payments and related monitoring requirements
  • Monitor legislation, regulatory circulars, and enforcement actions from Bank Indonesia and Otoritas Jasa Keuangan, and work with the Head of Legal and Head of Compliance to ensure any updates are appropriately incorporated into the Group’s policies and procedures, where required
  • Conduct due diligence investigations for suspicious transactions, closing false alerts and escalating for further investigation, and periodic reviews on high risk customers
  • Reviewing and assessing alerts for money laundering risk transaction monitoring system and liaising with relevant business teams as necessary to investigate the alerts
  • Escalating suspicious transactions / activities for further review and investigation, and ensuring management is made aware of these
  • Operate to the very highest levels of integrity and be alert at all times.

Requirements

  • Degree in Finance, Business or any related field
  • Experience in conducting compliance monitoring / oversight / assessment based on AML/CFT framework and regulations
  • Possess good knowledge of AML/CFT rules and regulations
  • Experience working in fintech industry, in AML/CFT function
  • Excellent spoken and written English and Bahasa Indonesia
  • Certified Anti-Money Laundering Specialist (CAMS) credential (or equivalent) preferred
  • International experience as a part of working or education background preferred.

Are you the right candidate?

We would love to hear from you. Please send us your resume and cover letter.