Responsibilities
As a AML Senior Associate, the key responsibilities are:
- Identify and investigate suspicious financial transaction or clients to prevent money laundering and terrorist financing.
- Perform day to day due diligence support including request, verification, and service improvement.
- Collaborate with internal stakeholders to update regulatory requirements in onboarding, operational and offboarding.
- Maintain the internal list of suspected high-risk party to prevent them to be onboarded into our company.
- Regulatory report of suspicious transactions and users to management and regulator.
- Regular AML CFT awareness to stakeholders and clients and promote AML attitude within the company.
- Maintain the best knowledge on AML CFT regulation relevant to the company business.
Requirements
- 4-6 years working as AML-CFT or compliance officer in payment industry, fintech, insurance or banking
- Strong analytical thinking, attention to detail, takes initiative and ownership of tasks
- Adept knowledge of the regulations applied for the Company (e.g. PBI, POJK, PADG, PPATK, FATF)
- Understand the best practice of CDD and EDD in payment industry
- Familiar with SQL, fraud data analysis and enjoy exploring data and patterns
- Proficient in Ms Office tools especially for preparing reports and managing daily tasks
- Able to manage multiple priorities and deadlines effectively
