AML Senior Associate
Durianpay
- Full-Time
- Hybrid • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
Founded in 2020, Durianpay is a next-generation B2B payments software enabling seamless transactions across Indonesia. With a mission to modernize and democratize payments for businesses, we focus on making transactions cheaper, faster, and more efficient. With over 25 million transactions processed monthly, we serve clients across diverse industries, including consumer goods, retail, automotive, and financial services.
From 2022 to 2023, we tripled our revenue, and between January and August 2024, we achieved the same growth again. Our relentless focus on product-market fit and profitability has been central to our success. We prioritize rapid experimentation, embrace mistakes as learning opportunities, and quickly adapt, ensuring we consistently evolve and meet the needs of our clients.
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
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We'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.
