Fintech AML Transaction Monitoring Analyst

PT Bumi Santosa Cemerlang; Jakarta Pusat; On-site; IDR 200,880,000 - 357,120,000; Full time

Benefits offered by this job

Health insurance

Job summary

Pluang, Indonesia’s leading multi-asset investment platform, seeks an AML/Transaction Monitoring Analyst to own the daily monitoring cycle, review alerts, and draft regulatory reports. The role demands sharp analytical judgment, strong AML/CFT knowledge, and discipline to handle high alert volumes while maintaining accuracy.

Ideal candidates have 1–3 years in AML/transaction monitoring, plus experience with GoAML and sanctions screening, and are fluent in English and Bahasa Indonesia.

Qualifications

• Bachelor’s degree in a relevant field.
• 1–3 years in AML/transaction monitoring or compliance.
• Solid AML/CFT knowledge and regulatory familiarity.
• Strong analytical skills with large datasets.
• Detail-oriented with strict reporting deadlines.
• Proficient in Excel/Google Sheets and data tools.
• Excellent written and spoken English and Bahasa Indonesia.

Responsibilities

• Review and disposition AML/CFT alerts within SLA with audit trail.
• Investigate suspicious transactions across accounts and assets.
• Draft and submit GoAML/LTKT regulatory reports on time.
• Run sanctions and watchlist screening and manage escalations.
• Perform Enhanced Due Diligence on high-risk customers.
• Document investigations and support audits.
• Handle regulatory reporting monthly, quarterly, and annually.

Skills

AML monitoring

Regulatory reporting

Data analysis

Excel/Sheets

English & Bahasa

Education

Bachelor’s degree in Law or Economics

Tools

GoAML

DTTOT/PPSPM

SQL/BigQuery

Job description

Pluang, Indonesia’s leading multi-asset investment platform, seeks an AML/Transaction Monitoring Analyst to own the daily monitoring cycle, review alerts, and draft regulatory reports. The role demands sharp analytical judgment, strong AML/CFT knowledge, and discipline to handle high alert volumes while maintaining accuracy.

Ideal candidates have 1–3 years in AML/transaction monitoring, plus experience with GoAML and sanctions screening, and are fluent in English and Bahasa Indonesia.