AML-CFT Specialist

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.