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Deskripsi Pekerjaan

  • Perform daily monitoring of alert to look for any potential suspicious transaction that should be reported in accordance with the indicators set out in the AML CFT guidelines;
  • Monitoring the process of CDD and EDD for customers;
  • Conduct investigations into suspicious activities and transactions;
  • Develop AML CFT working papers;
  • Recommend the action plan for developing suspicious parameters based on daily monitoring;
  • Preparing draft of AML CFT Reports to regulators;
  • Supporting on regulatory compliance matters as may be required;
  • Carry out consultative functions related to the implementation AML CFT; and
  • Administering documents and data files related to AML CFT;
  • Collaborate with internal and external stakeholders to address AML CFT issues.


  • Minimum Bachelor Degree in Law or any reputable university;
  • Having 1-2 years of proven AML CFT experience;
  •  Comprehensive knowledge of AML CFT regulations;
  • Excellent knowledge of reporting procedures and record keeping
  • Fluent in English (Verbal & Written) with the ability to draft clear and concise writing
  • A team player with effective verbal and written communication skills
  • Initiative, detail oriented, accurate, well organized and able to work with target and under pressure
Tentang PT Indonesia Fintopia Technology (Easycash)

Fintopia Indonesia (PT Indonesia Fintopia Technology) is a subsidiary of Fintopia Inc. Founded in 2015 and headquartered in Beijing, China. Fintopia Inc. provides affordable financial services for everyone, especially for those unbanked and underserved. Fintopia Inc. quickly expands across Asia with Indonesia being its second largest market by transaction volume.

Fintopia Indonesia (established in 2017), led by its product Easycash, has 24 million cumulative registered users and has provided IDR30.5 trillion of total accumulative loans since its establishment. The company has more than 4 millions total accumulated borrowers with various backgrounds, such as small business owners, farmers, students, and other professions

Tech Company, Fintech
Jakarta, Indonesia
Ukuran Perusahaan
>100 employees


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