Deskripsi Pekerjaan
Join our dynamic team at WOM Finance as an AML-CFT Specialist and play a crucial role in safeguarding our financial institution against money laundering and terrorist financing. In this position, you will be at the forefront of our compliance efforts, ensuring adherence to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations while contributing to a secure and transparent financial ecosystem.
As an AML-CFT Specialist, you will support our compliance initiatives through regulatory reporting, documentation management, and employee training support. You will collaborate with various departments to implement effective risk-based approaches to AML/CFT compliance, conduct thorough investigations, and maintain up-to-date knowledge of evolving regulatory requirements.
This role offers an excellent opportunity to develop your expertise in financial compliance while making a meaningful impact on our organization's commitment to ethical financial practices. If you are detail-oriented, analytical, and passionate about combating financial crime, we encourage you to apply and become a vital part of our compliance team.
Tanggung Jawab
- Conduct AML/CFT risk assessments and implement appropriate controls to mitigate identified risks
- Prepare and submit regulatory reports in accordance with local and international requirements
- Manage and maintain accurate compliance documentation and records
- Monitor transactions for suspicious activities and conduct thorough investigations
- Develop and deliver training programs to enhance employees' awareness of AML/CFT regulations
- Stay updated on regulatory changes and ensure compliance policies are current
- Collaborate with internal departments to embed compliance culture throughout the organization
Kualifikasi
- Bachelor's degree in Finance, Accounting, Law, or a related field
- Minimum of 3 years of experience in AML/CFT compliance within the banking or financial services sector
- Strong knowledge of Indonesian and international AML/CFT regulations and frameworks
- Excellent analytical skills with attention to detail
- Effective communication skills, both written and verbal
- Proficiency in compliance software and data analysis tools
- Certification in AML/CFT is highly desirable