AML-CFT Specialist

PT Wahana Ottomitra Multiartha (WOM Finance), Tbk; Jakarta Utara; On-site; IDR 133,920,000 - 223,200,000; Full time

Job summary

PT Wahana Ottomitra Multiartha (WOM Finance), Tbk is seeking a Legal/Compliance professional to support AML-CFT & CFPWMD regulatory reporting and training programs for employees, ensuring timely data submission and accuracy.

The role, based in Sunter, North Jakarta, requires a Law degree with at least 1 year in Legal/Compliance, strong knowledge of OJK/PPATK rules, and solid audit, analytical, and detail-oriented skills.

Qualifications

• Bachelor's Degree (S1) in Law with min. 1 year of experience in Legal/Compliance (preferably from Multifinance industry).
• Strong knowledge of OJK & PPATK regulations regarding AML/CFT and multifinance business processes.
• Possess strong Audit Skills, Analytical Thinking, and high Attention to Detail.

Responsibilities

• Responsible for preparing accurate APU-PPT & PPPSPM regulatory data and reporting to regulators (OJK & PPATK) on schedule.
• Support the delivery of employee APU-PPT training programs and manage departmental document filing.
• Support the execution of AML-CFT & CFPWMD training programs for Company employees.

Education

Bachelor's Degree in Law

Job description

Supporting the implementation of the Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML-CFT & CFPWMD) Program by providing data and document reports for Regulators and related parties in a timely manner, as well as supporting the execution of AML-CFT & CFPWMD training programs for Company employees.

Job Qualifications:

Bachelor's Degree (S1) in Law with min. 1 year of experience in Legal/Compliance (preferably from Multifinance industry).

Responsible for preparing accurate APU-PPT & PPPSPM regulatory data and reporting to regulators (OJK & PPATK) on schedule.

Strong knowledge of OJK & PPATK regulations regarding AML/CFT and multifinance business processes.

Support the delivery of employee APU-PPT training programs and manage departmental document filing.

Possess strong Audit Skills, Analytical Thinking, and high Attention to Detail.

Willing to be placed in Sunter, North Jakarta.