AML Compliance Lead – Fintech & Regulatory Risk

Kredit Pintar; Jakarta Pusat; Sur place; IDR 167 400 000 - 279 000 000; Plein temps

Résumé du poste

Kredit Pintar is seeking an AML Compliance professional to strengthen the company’s risk management program. You will develop and maintain AML/CFT policies, oversee customer due diligence, and monitor suspicious activity using data-driven analysis.

The role requires 3+ years in AML or compliance in fintech, deep knowledge of OJK/PPATK rules, and strong Excel and optional SQL skills. Fluency in Indonesian and English with regulators and internal teams is essential.

Qualifications

• Bachelor's Degree in any field.
• Minimum 3 years of AML, risk management, or compliance in fintech/financial services.
• Sound knowledge of OJK and PPATK regulations and reporting requirements.
• Strong analytical and problem-solving skills with attention to detail.
• Good communication in Indonesian and English with stakeholders.
• Proficient in Excel; basic SQL knowledge is an advantage.
• Relevant risk management and AML certifications are preferred.

Responsabilités

• Develop, maintain, and review AML/CFT/CPF policies and procedures.
• Oversee and enhance customer due diligence processes.
• Analyze customer profiles and transactions to identify unusual activity.
• Perform data processing and analysis to support monitoring and reporting.
• Prepare and present compliance reports, analytical findings, risk trends, and recommendations.
• Provide AML/CFT guidance to internal teams for regulatory adherence.
• Coordinate with regulators and auditors on compliance matters.
• Support audits by preparing documentation and addressing information requests.
• Contribute to continuous improvement of AML monitoring systems and controls.

Connaissances

AML compliance

Risk management

Data analysis

Regulatory reporting

Stakeholder liaison

Excel

Formation

Bachelor's Degree

Outils

SQL

Microsoft Excel

Description du poste

Kredit Pintar is seeking an AML Compliance professional to strengthen the company’s risk management program. You will develop and maintain AML/CFT policies, oversee customer due diligence, and monitor suspicious activity using data-driven analysis.

The role requires 3+ years in AML or compliance in fintech, deep knowledge of OJK/PPATK rules, and strong Excel and optional SQL skills. Fluency in Indonesian and English with regulators and internal teams is essential.