AML-CFT Specialist
WOM Finance is a leading fintech company in Indonesia, dedicated to providing innovative financial solutions. As an AML-CFT Specialist in Jakarta Raya, you will be at the forefront of ensuring compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. In this critical role, you will work closely with our team to monitor transactions, identify potential risks, and implement robust compliance measures.
Every day, you will analyze transaction data using advanced tools like LexisNexis and Sentinel, conduct due diligence on clients, and prepare comprehensive reports. Your expertise will be crucial in maintaining the integrity of our financial operations and protecting our clients from fraudulent activities.
Join us and be part of a team that is shaping the future of finance in Indonesia. With a competitive salary of Rp 12,000,000 - Rp 18,000,000 per bulan, this is an exciting opportunity to grow professionally in a dynamic and innovative environment.
📋 Tanggung Jawab Pekerjaan
- Monitor and analyze transactions to detect and prevent money laundering and terrorist financing activities.
- Conduct due diligence on clients and businesses to ensure compliance with AML and CFT regulations.
- Prepare and maintain comprehensive AML and CFT compliance reports and documentation.
- Collaborate with internal teams and external partners to implement and enhance compliance measures.
- Stay updated with the latest regulatory changes and industry best practices in AML and CFT.
- Provide training and support to other team members on AML and CFT compliance.
- Ensure adherence to internal policies and procedures related to AML and CFT.
- Participate in audits and reviews to assess the effectiveness of compliance programs.
🎓 Kualifikasi & Syarat
- Bachelor's degree in Finance, Law, or a related field.
- Minimum of 3 years of experience in AML and CFT compliance, preferably in the fintech industry.
- Certification in AML and CFT (e.g., Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Terrorism Financing Specialist (CATFS)).
- Strong knowledge of Indonesian financial regulations and international standards (e.g., FATF, OFAC).
- Proficiency in using AML and CFT software tools like LexisNexis, Sentinel, and CaseMap.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work under pressure and meet tight deadlines.
🛠️ Keahlian
Kirim lamaran sekarang sebelum batas waktu.🚀 Lamar Sekarang