APU PPT (AML/CFT) Officer
Reku
- Penuh waktu
- Hybrid • Jakarta
- Negotiable
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Deskripsi Pekerjaan
We are looking for an APU PPT Officer to join our team. In this role, you will be responsible for ensuring the company’s compliance with Anti–Money Laundering (AML) and Counter–Terrorism Financing (CTF) regulations. You will also prepare and support the company for various audits, such as ISO audits and audits from regulators.
What will you do:
- Monitor and ensure compliance with AML/CTF regulations (APU PPT) in line with company policies and legal requirements.
- Prepare, maintain, and update all necessary documentation and reports related to APU PPT compliance.
- Conduct internal reviews to identify gaps and recommend improvements in compliance processes.
- Work closely with relevant teams to ensure all compliance requirements are met on time.
- Stay updated with changes in relevant laws, regulations, and industry best practices.
- Serve as the point of contact for internal teams and external regulators on AML matter.
Kualifikasi
What we are looking for:
- Bachelor’s degree in Law, Finance, Accounting, Business, or related field.
- At least 2 years of experience in compliance, audit, APU PPT or related roles (preferably in financial services or banking).
- Knowledge of APU PPT (AML/CTF) regulations and reporting requirements in Indonesia.
- Experience in handling ISO audits and/or regulator audits is a plus.
- Strong attention to detail, analytical skills, and problem-solving abilities.
- Ability to work independently and in a team.
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Reku (formerly known as Rekeningku) is a leading Indonesian global investment platform for 800+ global asset classes, comprising Crypto and US Stocks & ETF. We help Indonesian Investors to be more confident in making smart decisions in their investment journey.
Our vision is to be Indonesia’s guide to wiser investing (#BijakBerinvestasi). Reku highly prioritize our platform’s transparency and compliance, to ensure our users can have investment journey that are secure and convenient with us. We are registered with BAPPEBTI, JFX, and KBI.
Reku provides the fastest, most liquid, and cost efficient way to invest in global asset classes, and 24/7 customer support to encourage users to invest with confident.
