AML - CFT (Fintech)

  • Sector: 信息技术
  • Contact: Elizabeth Ravva
  • Client: Monroe Consulting Group
  • Location: Jakarta
  • Salary: Negotiable
  • Expiry Date: 10 August 2024
  • Job Ref: BBBH441794_1718079071
  • Contact Email: elizabeth@monroeconsulting.com

Executive Recruitment Company Monroe Consulting Group Indonesia is recruiting on behalf of big FinTech (P2P Lending) group looking to onboard an AML CFT Specialist. The ideal candidate will have a minimum of 5 years of experience in with a strong understanding of AML CFT in Financial Services or Banking industry. This job is based in Jakarta.

Job Description

  • ⁠Implement anti-tipping off procedures as a form of prohibition from providing information to consumers or other parties, either directly or indirectly, in any way regarding Suspicious Financial Transactions Reports that are being prepared or have been submitted to PPATK.
  • ⁠Analyze alerts from the AML-CFT Monitoring System and submit possible matches to superiors.
  • ⁠Assist superiors in carrying out periodic name screening and monitoring activities by establishing and compiling consumer transaction profiles through information or documents obtained by the company and/or through other sources as initial analysis material.
  • ⁠Prepare and submit a Suspicious Financial Transaction Report along with its supporting documents to the authorized party within the period determined by the laws and regulations.

Requirements

  • ⁠Bachelor's degree from any related major.
  • ⁠Minimum 5 years of working experience related to Anti-Money Laundering in Financial Services or Banking industry.
  • ⁠Have a deep understanding of AML-CFT.
  • ⁠Experienced as analyst and investigate suspicious activities, such as money laundering, terrorism financing, and reporting to GoAML.
  • ⁠Proficiency in SQL and Microsoft Excel.
  • ⁠Able to work in a fast-paced environment with tight deadlines and targets.