Deskripsi Pekerjaan
Join PT. Kredit Utama Fintech Indonesia, a pioneering force in Indonesia's digital finance revolution. As a Compliance & AML Specialist, you'll shape the future of regulatory excellence in fintech by developing robust frameworks that balance innovation with regulatory rigor. This critical role empowers you to safeguard our operations against financial crimes while driving ethical growth in Southeast Asia's dynamic market. We offer competitive compensation packages, continuous learning opportunities, and a collaborative environment where your expertise directly impacts Indonesia's financial inclusion mission. Be part of a team that's redefining compliance standards while fostering sustainable fintech solutions.
Tanggung Jawab
- Design and implement AML/CFT frameworks aligned with Indonesian regulations (PPATK) and international FATF standards
- Conduct risk-based transaction monitoring and suspicious activity investigations
- Develop compliance policies covering KYC, sanctions screening, and regulatory reporting
- Lead internal audits and regulatory examinations for financial products
- Train cross-functional teams on compliance protocols and emerging regulatory changes
- Collaborate with product teams to embed compliance into fintech innovation cycles
- Manage compliance documentation and regulatory reporting systems
Kualifikasi
- Bachelor's degree in Finance, Law, or Business Administration (Master's preferred)
- 3+ years in AML/compliance roles within fintech or financial services
- Expertise in Indonesian financial regulations (OJK, PPATK) and AML laws
- Professional certifications (CAMS, CCEP) or equivalent regulatory experience
- Advanced analytical skills for transaction pattern analysis and risk modeling
- Fluency in Bahasa Indonesia and English (written/oral)
- Proficiency in compliance software (e.g., NICE Actimize, ComplyAdvantage)