AML-CFT Specialist

PT Bank Digital BCA (BCA Digital); Daerah Khusus Ibukota Jakarta; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading digital bank in Indonesia seeks an AML & CFT Specialist to oversee transaction monitoring and ensure compliance. The ideal candidate must have a Bachelor's degree and at least 2 years of relevant experience. Strong problem-solving skills and proficiency in data analysis are essential. This role requires the ability to work in a fast-paced environment and effectively manage multiple tasks while maintaining high integrity and team collaboration.

Qualifications

• Minimum 2 years of experience in AML & CFT.
• Deep understanding of AML & CFT.
• Possess certification of risk management and compliance (minimum level 1 preferred).

Responsibilities

• Oversee transaction monitoring and investigations.
• Prepare policies and procedures related to APU & PPT.
• Review and analyze transactions, including suspicious ones.

Skills

Outstanding problem solving skills

Investigative skills

Analytical skills

Risk assessment skills

Proficient in Ms. Office

Ability to work under pressure

Education

Bachelor Degree (S1) in related majors

Job description

Responsibilities

• Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
• Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.
• Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.
• Prepare policies & procedures related with application of APU & PPT.
• Evaluated APU & PPT implementation programs in Bank.

Requirements

• Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
• Minimum 2 years of experience in AML & CFT
• Have deep understanding in AML & CFT
• Investigative skills, including familiarity with public record research and database tools
• Possess certification of risk management and compliance minimum level 1 would be an advantage
• Proficient in Ms. Office (especially Excel)
• Able to work in a fast-paced environment with tight deadlines and targets
• Strong analytical and risk assessment skills High level of integrity, takes accountability of work and good attitude over teamwork