Deskripsi Pekerjaan
Join PT. Kredit Utama Fintech Indonesia as a Compliance & AML Specialist and play a pivotal role in safeguarding our financial operations against money laundering and terrorist financing risks. In this dynamic position, you'll ensure strict adherence to Indonesia's evolving regulatory landscape while supporting our fintech innovation mission. You'll collaborate with cross-functional teams to implement robust compliance frameworks, conduct thorough risk assessments, and maintain our reputation as a trusted financial service provider. This role offers the opportunity to make a tangible impact in Indonesia's growing digital banking sector while advancing your expertise in regulatory compliance.
Tanggung Jawab
- Monitor and enforce compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations
- Prepare and submit comprehensive OJK (Otoritas Jasa Keuangan) regulatory reports
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD) processes
- Investigate and escalate suspicious transaction activities
- Develop and maintain internal compliance policies and procedures
- Perform regular compliance audits and risk assessments
- Stay updated on regulatory changes and advise stakeholders accordingly
Kualifikasi
- Minimum 3 years of experience in AML/CTF compliance within banking or fintech
- Deep understanding of Indonesian financial regulations and OJK requirements
- Bachelor's degree in Finance, Accounting, Law, or related field
- Strong analytical skills with attention to detail
- Proficiency in compliance monitoring tools and reporting systems
- Excellent written and verbal communication skills in English and Indonesian
- Professional certification (e.g., CAMS, CAMS-FCI) preferred