Compliance & AML Specialist

Join PT. Kredit Utama Fintech Indonesia as a Compliance & AML Specialist and play a pivotal role in safeguarding our financial operations against money laundering and terrorist financing risks. In this dynamic position, you'll ensure strict adherence to Indonesia's evolving regulatory landscape while leveraging advanced tools like SAP and Oracle to streamline compliance processes.

Based in Jakarta Pusat, our team is at the forefront of financial innovation, and we're looking for a proactive professional to join us. You'll be part of a collaborative environment where your expertise in compliance and anti-money laundering (AML) will be instrumental in maintaining the integrity of our financial systems.

📋 Tanggung Jawab Pekerjaan

• Develop and implement compliance programs to mitigate money laundering and terrorist financing risks.
• Monitor transactions and identify potential red flags using SAP and Oracle systems.
• Conduct regular audits and reviews to ensure adherence to regulatory requirements.
• Provide training and guidance to staff on compliance policies and procedures.
• Collaborate with internal teams and external auditors to address compliance issues.
• Stay updated with the latest regulatory changes and industry best practices.
• Prepare and present reports on compliance activities to senior management.
• Ensure all financial transactions comply with local and international regulations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Law, or a related field.
• Minimum of 5 years of experience in compliance and AML, preferably in the financial services industry.
• Certification in AML or compliance-related programs (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Ethics Professional (CCEP)).
• Strong knowledge of Indonesia's regulatory framework, including OJK and Bank Indonesia guidelines.
• Proficiency in English, both written and spoken.
• Excellent analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Strong communication and interpersonal skills.

🛠️ Keahlian

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