At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters, hence we built an app that helps them to learn, invest and sell cryptocurrencies in one click away.
We're looking for a Transaction Supervision & Compliance Reporting Team Lead who will be part of the Financial Crime Compliance team.
Job Description
- Perform daily reviews of transaction monitoring alerts generated by transaction monitoring systems to identify potential suspicious transactions, indications of money laundering, terrorist financing, or other illicit activities.
- Act as checker function, responsible for assessing alerts generated by transaction monitoring tools and determining whether they constitute suspicious activities or are false positives alerts.
- Conduct cryptocurrency wallet tracing and blockchain analysis to support in-depth investigations of crypto-related transactions.
- Collaborate closely with the maker function to assess user transactions for potential involvement in money laundering, terrorist financing, or other illicit activities and entities.
- Review, analyze, and verify daily alerts generated by blockchain analytics tools.
- Perform customer profiling based on transaction monitoring alerts and risk indicators identified during the review process.
- Review, verify, and submit Suspicious Transaction Reports (STR) to PPATK through the goAML system in a timely and accurate manner.
- Prepare and maintain documentation and reports required to comply with applicable AML/CFT regulations and other relevant regulatory requirements.
- Contribute to the development, enhancement, and refinement of internal AML/CFT frameworks, transaction monitoring policies, any relevant standard operating procedures (SOPs), and AML/CFT training materials.
- Stay up to date with applicable regulations and standards related to AML/CFT, as well as international frameworks such as OFAC and FATF.
- Monitor, review, and process reports, inquiries, or requests from Regulators, Self-Regulatory Organizations (SROs), and Law Enforcement Authorities related to AML/CFT
- Ensure accurate, complete, and up-to-date internal documentation to provide clear evidence of decision-making, analysis, and conclusions based on identified ML/FT risks.
- Maintain awareness of the latest money laundering trends, typologies, and emerging schemes.
- Work closely with relevant business units and other internal functions to support effective AML/CFT implementation.
Requirements
- Bachelor's degree from reputable University is preferable;
- Proven English and Bahasa Indonesia proficiency both in written and spoken;
- Have 3-5 years of proven experience working in AML CFT or Transaction Monitoring team;
- Have deep understanding in AML & CFT;
- Preferably have proven experience of working in tech startup - crypto / financial industry will be an additional plus;
- Experienced in working with various stakeholders in a dynamic and fast-paced working environment;
- Have a good attitude, strong analytical and problem solving skills, and high initiatives;
- Familiar with large data set and proficient in Ms. Office (Ms. Excel is a must);
- Familiar with blockchain tools / regulatory technology will be an additional plus (Chainalysis / Elliptic / TRM Labs, etc); and
- Willing to work in shift-based
