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Aml (Anti Money Laundering) Staff

Company

OY! Indonesia
Address Jakarta Raya, Indonesia
Employment type FULL_TIME
Salary
Category Jasa Keuangan
Expires 2023-06-02
Posted at 1 year ago
Job Description
  • Keep up with regulatory requirements and open to learn about any changes in regulation
  • Provide data to AML and Compliance reports (LTKL,LTKM,SIPESAT,etc)
  • Maintain the necessary SLAs and report to the team manager on a regular basis
  • Liaise with internal stakeholders to develop effective reports
Minimum Qualifications
  • Understanding AML reporting requirements and process is a plus
  • Have strong analytical and communication skills in order to develop effective reports
  • Keen to work in a fast-paced environment with a focus on accuracy and detail
  • Quick understanding capabilities and execution of new learnings or concepts
  • Bachelor degree from a reputable university
  • Familiar with operating Microsoft Office