AML Senior Associate
Durianpay
Actively hiring 8h ago
- Full-Time
- Hybrid • Jakarta Selatan
- Negotiable
Min. 4 years of experience
No Sign Up Required!
Job Description
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
💙
Tips Menjaga Diri
Perusahaan dan Lowongan di Dealls tidak meminta data pribadi, informasi rekening, atau pungutan ketika melamar. Hindari juga lowongan Google Form / Grup Telegram tanpa keabsahan yang jelas.
About Durianpay
Learn MoreWe're a B2B Payment SaaS with a vision to democratize and modernize payments for businesses across the region. With us, clients will need to integrate only once (thanks to our low code and no code approach) and it'll future proof their business! One integration that covers top 10 banks, top 5 e-wallets, top 5 BNPL for payment in; payment out to >100 banks and e-wallets and everything in between.
Industry
Financial Technology
Location
Jakarta Selatan, Indonesia
Company Size
50–100 employees
Culture
Driven
We hope to confidently inspire our team to maintain high level of motivation in completing their duties
Collaborative
Here, we work together to make the dream work
Fast-Paced
Swift in handling new challenges and producing new ideas to improve
