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AML-CFT Specialist

Akulaku Indonesia

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Deskripsi Pekerjaan

  • Implement anti-tipping off procedures as a form of prohibition from providing information to consumers or other parties, either directly or indirectly, in any way regarding Suspicious Financial Transactions Reports that are being prepared or have been submitted to PPATK.
  • Analyze alerts from the AML-CFT Monitoring System and submit possible matches to superiors.
  • Assist superiors in carrying out periodic name screening and monitoring activities by establishing and compiling consumer transaction profiles through information or documents obtained by the company and/or through other sources as initial analysis material.
  • Prepare and submit a Suspicious Financial Transaction Report along with its supporting documents to the authorized party within the period determined by the laws and regulations.

Kualifikasi

  • Bachelor's degree from any related major.
  • Minimum 2 years of working experience related to Anti-Money Laundering in Financial Services or Banking industry.
  • Have a deep understanding of AML-CFT.
  • Experienced as analyst and investigate suspicious activities, such as money laundering, terrorism financing, and reporting to GoAML.
  • Proficiency in SQL and Microsoft Excel.
  • Fluent in English is a must.
  • Able to work in a fast-paced environment with tight deadlines and targets.
Tentang Akulaku Indonesia
Selengkapnya

Akulaku is a leading banking and digital finance platform in Southeast Asia, with a presence in Indonesia, the Philippines, and Malaysia. Akulaku exists to help meet the daily financial needs of underserved customers in emerging markets through digital banking, digital financing, digital investment, and insurance brokerage services.

In addition to the Akulaku virtual credit card and ecommerce platform, the company operates Asetku, an online wealth management platform and Neobank, a mobile digital bank supported by Bank Neo Commerce. Akulaku’s mission is to serve 50 million users across Southeast Asia by the year 2025.

Industri
Financial Services
Lokasi
Jakarta Pusat, Indonesia
Ukuran Perusahaan
50–100 employees

Budaya

Innovative
We strive to constantly pursue innovation of our products and services
Adaptable
Our team is flexible and resilient in the face of adversities
Collaborative
Here, we work together to make the dream work