Anti-Money Laundering Specialist Jobs

Responsibilities:

1. Analyze financial documents to detect suspicious motives.
2. Identify and measure organizational risk from suspicious financial activities.
3. Implement strategies to comply with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations.
4. Coordinate with auditors and regulators to minimize AML/CFT risks.
5. Create and monitor reports that show the financial activities of a company.
6. Report any suspicious transactions in accordance with applicable regulations.
7. Ensure that anti-money laundering activities are in accordance with applicable rules and regulations.

Requirements:

• Preferably have experience in financial technology.
• Education minimum S1 majoring in law or related majors.
• Have extensive experience and understanding of Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT).
• At least 3 years of experience in the same position.
• Have experience leading a project and able to solve complex problems.