Jr. Manager Risk & AML
Ayoconnect
- Full-Time
- On-site • Jakarta Selatan
- Negotiable
No Sign Up Required!
Job Description
- Risk Management: Develop, implement, and maintain the company’s risk management framework. Identify, assess, and monitor risks across the organization, particularly those related to payment services.
- AML Compliance: Ensure the company’s AML program is in compliance with local and international regulations. Oversee AML risk assessments, monitor transactions for suspicious activity, and ensure timely reporting of suspicious transactions to relevant authorities.
- Policy Development: Assist in the creation and review of risk management and AML policies and procedures. Ensure these policies are effectively communicated and adhered to across the organization.
- Risk Assessment & Mitigation: Conduct regular risk assessments, identifying potential threats to the company’s operations. Develop and implement mitigation strategies to minimize identified risks.
- Monitoring & Reporting: Oversee the ongoing monitoring of transactions and customer activities to detect and prevent money laundering activities. Prepare and submit regular risk and AML reports to senior management and regulatory bodies.
- Training & Awareness: Develop and deliver risk and AML training programs to employees. Ensure staff are aware of their responsibilities and the latest regulatory requirements.
- Audit & Review: Support internal and external audits related to risk and AML functions. Ensure that all documentation is accurate and up-to-date.
- Stakeholder Engagement: Work closely with other departments, including Compliance, Legal, and Operations, to ensure a holistic approach to risk management and AML compliance.
Requirements
- Bachelor’s degree in Finance, Law, Business, or a related field. A master’s degree or relevant certifications (e.g., CAMS, CRCM) is a plus.
- 5-6 years of experience in risk management and AML within the payment services industry.
- Strong understanding of risk management frameworks, AML laws and regulations, and industry best practices.
- Excellent analytical and problem-solving abilities, strong attention to detail, and the ability to manage multiple priorities. Proficiency in using risk management and AML tools.
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Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform. The company is building full stack solutions with the mission to power the leading companies of today and tech unicorns of tomorrow. Its simple but powerful payment stack, banking stack, and data stack help companies of all sizes to move forward quickly and launch banking and payment services in weeks.
Ayoconnect's technology solutions are trusted by more than 200 clients, including leading financial institutions and tech companies such as Bank BRI, Bank Mandiri, DANA and Bukalapak.
Headquartered in Jakarta, Indonesia, the company is backed by some of the world's most respected VC firms including Tiger Global, PayU, SIG, BRI Ventures, and Mandiri Capital.
