APU-PPT Specialist

PT Dupoin Group Indonesia; Jakarta Selatan; On-site; IDR 167,400,000 - 256,680,000; Full time

Job summary

PT Dupoin Group Indonesia is seeking an AML Compliance Analyst to join our regulatory compliance team in Jakarta. You will conduct CDD/EDD, perform KYC reviews, and verify beneficial ownership as part of a robust due diligence program.

The role requires 2+ years in AML/CFT, strong analytical skills, and familiarity with PPATK reporting. You will help maintain records, support audits, and contribute to policy improvements within a regulated financial environment.

Qualifications

• Bachelor's degree in a related field.
• Minimum 2 years of AML/CFT, APU PPT, KYC, transaction monitoring, or financial crime compliance experience.
• Experience in financial services or other regulated financial institutions is preferred.
• Good understanding of Indonesian APU-PPT-PPPSPM regulations and PPATK reporting requirements.
• Familiarity with CDD/EDD, beneficial ownership, PEP screening, sanctions screening, source-of-funds reviews, and customer AML risk assessments.
• Ability to analyze transactions, investigate alerts, identify suspicious activities, and prepare clear reports.
• Strong analytical, investigative, documentation, and communication skills.

Responsibilities

• Conduct CDD and EDD, including KYC reviews and beneficial ownership verification.
• Assess AML risks and perform periodic reviews and reassessments.
• Screen customers against PEP, sanctions/watchlists, DTTOT, DPPSPM, and adverse media; escalate matches.
• Monitor customer activity to identify unusual or potentially suspicious transactions.
• Investigate AML alerts, analyze transaction patterns, document findings, and escalate suspicious activity.
• Prepare supporting documentation for suspicious transaction reporting and PPATK reporting.
• Maintain accurate AML records, investigation files, monitoring logs, and audit trails.
• Assist in developing and improving AML/CFT policies, procedures, risk assessments, and monitoring controls.
• Prepare periodic AML reports and support audits, regulatory examinations, and reviews.
• Support AML/CFT awareness programs and employee training.

Skills

Analytical thinking

Investigative skills

Documentation skills

Communication skills

Education

Bachelor's degree in Law/Accounting/Finance/Economics/Management

Job description

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including KYC reviews, beneficial ownership verification, and source-of-funds assessments.

Assess and classify customer AML risks, including periodic reviews and reassessments based on changes in customer profiles or activities.

Perform customer screening against PEP, sanctions/watchlists, DTTOT, DPPSPM, and adverse media, and elevate potential matches for further review.

Monitor customer, withdrawals, and any activities to identify unusual transactions or potential suspicious activities.

Investigate AML alerts, analyze transaction patterns, document findings, and elevate suspected suspicious activities to the President Director in accordance with internal procedures.

Prepare supporting documentation for suspicious transaction reporting and assist with PPATK reporting through authorized personnel.

Maintain accurate AML records, investigation files, monitoring logs, and audit trails in accordance with applicable regulations.

Assist in developing and improving AML/CFT policies, procedures, risk assessments, and monitoring controls.

Prepare periodic AML reports and support internal audits, regulatory examinations, and compliance reviews.

Support AML/CFT awareness programs and employee training on suspicious transaction indicators and escalation procedures.

Requirements

Bachelor's degree in Law, Accounting, Finance, Economics, Management, or a related field.

Minimum 2 years of experience in AML/CFT, APU PPT, KYC, transaction monitoring, or financial crime compliance.

Experience in financial services or other regulated financial institutions is preferred.

Good understanding of Indonesian APU-PPT-PPPSPM regulations and PPATK reporting requirements.

Familiarity with CDD/EDD, beneficial ownership, PEP screening, sanctions screening, source-of-funds reviews, and customer AML risk assessments.

Ability to analyze transactions, investigate alerts, identify suspicious activities, and prepare clear reports.

Strong analytical, investigative, documentation, and communication skills.

High integrity, attention to detail, and the ability to handle confidential information professionally.

Relevant AML/CFT, KYC, or financial crime compliance certifications and training are an advantage.