About You
- You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
- You enjoy doing purpose-led and meaningful work
- You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
- You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
- You always find a way to get things done without sacrificing the quality of your work, integrity, and values
- No task is off limits for you
- You are humble and prioritize the success of the team over your own with an eagerness to help those around you
- You don't shy away from challenges and can bounce back from setbacks
What you'll do and what success looks like in this role:
- Monitor alerts, conduct analysis and investigations, and handle the resolution of suspicious alerts/cases.
- Prepare accurate and well-supported documentation for alerts and investigations, adhering to all relevant regulations.
- Analyze Suspicious Transaction Reports (STRs) and Large Cash Transaction Reports (CTRs) as required.
- Prepare reports for both internal and external stakeholders.
- Implement and fine-tune rules to prevent and detect money laundering activities.
- Maintain communication with regulator such as the Financial Transaction Reports and Analysis Centre (PPATK) and the any related regulator.
- Perform other duties as assigned by the immediate supervisor and/or Director, as long as they fall within the scope of the AML/CFT department.
What Is Required And What We're Looking For
- Bachelor's degree in Finance, Law, or a related field.
- Have minimum 3 years at AML/CFT or related field.
- Have minimum 3 years experience in Conventional or Digital Banking Industry.
- Preferred to have certifications related to AML, CFT, and WMD.
- Strong understanding of AML, CFT, and WMD regulations and industry best practices.
- Excellent communication and interpersonal skills. Strong attention to detail and ability to work independently. Proficiency in relevant software and tools.
