Compliance Specialist - Anti Money Laundering

Cermaticom

Jakarta, Jakarta, Indonesia permanent

Posted: October 16, 2024

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Quick Summary

Ensure effective AML compliance in Jakarta, Indonesia, with a focus on developing and maintaining AML policies and procedures, and resolving compliance issues.

Required Skills

Compliance AML KYC Regulations Policies Procedures Cross-functional Knowledge Collaboration Training

Job Description

• Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
• Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
• Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
• Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
• Collaborate with auditors and regulators to minimize money-laundering risks to the business
• Support the HR team in developing and presenting the periodic AML training

• Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
• 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
• Able to work independently and proactive in the execution of priorities and goals
• Strong verbal and written communication and presentation skills
• Relevant AML certifications is preferred

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