Compliance Analyst Financial Services

Careers at Paper.id; Tangerang; On-site; IDR 78,120,000 - 122,760,000; Full time

Job summary

Careers at Paper.id is seeking a detail-oriented candidate in Tangerang for an entry-level compliance and AML analytics role. You will analyze data, interpret results, and support regulatory reporting.

The role requires a bachelor's degree, 1-2 years of related experience, and proficiency in MS Office. You will handle confidential information and escalate suspicious activity for investigation, working with integrity and discretion.

Qualifications

• Basic understanding of data analytics and interpretation.
• Proficient in MS Office (Access, Excel, Word, PowerPoint).
• Bachelor’s degree in any academic profession; post graduate diploma in any field.
• 1-2 Years working experience in related field.
• Ability to handle confidential information with discretion; escalate suspicious activity for investigation.
• Ability to manage assigned tasks: assertive, efficient, timely; meet deadlines.
• Resilient, disciplined, detail-oriented, autonomous with strong sense of responsibility.

Responsibilities

• Compliance: ensure adherence to regulatory guidelines.
• AML: monitor and report suspicious client activity or transactions for investigation.

Skills

Data analytics basics

Education

Bachelor of any field

Postgraduate diploma

Tools

MS Office (Access, Excel, Word, PowerPoint)

Job description

What You’ll Be Doing

• a. Compliance :
• b. AML:

What We’re Looking For

• Basic understanding of data analytics and interpretation
• Proficient in MS Office (Access, Excel, Word, PowerPoint) is necessary.
• Bachelor’s degree in any academic profession; post graduate diploma in any field.
• 1-2 Years working experience in related field
• Ability to handle confidential information and with discretion; ensure appropriate avenues for any suspicious client activity or specific transactions to be escalated for investigation.
• Ability to manage assigned tasks in an assertive, efficient, and timely manner; able to organize and meet deadlines as required.
• Resilient attitude, highly disciplined and detail-oriented, a self-motivated personality; have a good sense of responsibility, integrity, and autonomy for work.