Senior AML/CFT Compliance Specialist

Kredivo Group; Jakarta Pusat; Sur place; IDR 350 000 000 - 600 000 000; Plein temps

Résumé du poste

Kredivo Group in Jakarta, Indonesia is seeking an AML/CFT Senior Specialist to strengthen our compliance program across policies, due diligence, and regulatory reporting. You will collaborate with regulators, auditors, and internal teams to ensure robust controls and aligned practices.

The role requires a bachelor’s degree and at least three years in AML, risk, or compliance in financial services, with strong data analysis, Excel, and preferably SQL skills.

Qualifications

• Bachelor's degree in any field.
• Minimum 3 years in AML, risk, or compliance in banking/financial services.
• Knowledge of OJK and PPATK regulations for AML/CFT.
• Strong analytical and communication skills in Indonesian and English.
• Proficient data processing using Excel; SQL experience is a plus.
• Relevant risk management and AML certifications preferred.

Responsabilités

• Define and update AML/CFT/CPF policies per regulations.
• Develop due diligence processes for KYC/CDD/EDD.
• Monitor user and transaction data for unusual activity; escalate as needed.
• Prepare AML/CFT reports and management presentations.
• Provide guidance on AML/CFT matters to stakeholders.
• Coordinate regulatory examinations and audits.
• Support AML/CFT systems and monitoring parameters.
• Serve as primary contact with regulators and auditors.

Connaissances

AML

CFT

KYC/CDD/EDD

Data analysis

SQL basics

Stakeholder liaison

Excel

Formation

Bachelor's degree

Outils

SQL

Excel

Description du poste

Kredivo Group in Jakarta, Indonesia is seeking an AML/CFT Senior Specialist to strengthen our compliance program across policies, due diligence, and regulatory reporting. You will collaborate with regulators, auditors, and internal teams to ensure robust controls and aligned practices.

The role requires a bachelor’s degree and at least three years in AML, risk, or compliance in financial services, with strong data analysis, Excel, and preferably SQL skills.