Senior AML/CFT Compliance & Risk Analyst

FinAccel; Jakarta Pusat; On-site; IDR 279,000,000 - 502,200,000; Full time

Job summary

Kredivo seeks an AML/CFT compliance professional in Jakarta to define, implement, and review policies related to AML, CFT, and related regulatory requirements, ensuring alignment with industry best practices.

The role includes overseeing KYC/CDD/EDD processes, monitoring for unusual activity, supporting regulatory reporting, audits, and data-driven management reporting, and collaborating with regulators and internal stakeholders.

Qualifications

• Bachelor's degree required.
• Minimum 3 years in AML, risk, or compliance.
• Knowledge of OJK and PPATK regulations.
• Strong data analysis and Excel skills.

Responsibilities

• Define, implement, review, and update AML/CFT policies.
• Develop and improve due diligence for KYC/CDD/EDD.
• Monitor transactions and escalate suspicious activities.
• Prepare reports and communicate findings to management.
• Provide AML/CFT guidance to internal stakeholders.
• Coordinate with regulators and auditors on examinations.
• Support AML/CFT systems and monitoring parameters.

Skills

AML / regulatory compliance

Risk management

Data analysis

Communication (Indonesian/English)

Education

Bachelor's degree

Tools

Microsoft Excel

SQL basics

Job description

Kredivo seeks an AML/CFT compliance professional in Jakarta to define, implement, and review policies related to AML, CFT, and related regulatory requirements, ensuring alignment with industry best practices.

The role includes overseeing KYC/CDD/EDD processes, monitoring for unusual activity, supporting regulatory reporting, audits, and data-driven management reporting, and collaborating with regulators and internal stakeholders.