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.

Kualifikasi:

• 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