Compliance - Apu Ppt Staff

Description

Getting to Know Ajaib

We’ve been experiencing hyper-growth the past year, becoming Indonesia's 7th Unicorn Startup and the first Investment Fintech Unicorn in South East Asia 2,5 years after Ajaib first launched. With the global financial technology market expected to grow gradually, we aim to make stock trading accessible for millennials through our mobile-first approach. In 2022, we opened our new head office in the Indonesia Stock Exchange Building, and we’re just getting started!

The three principles, or what we call 3DNAs became the foundation and set the guideline for the Magician belief system: Everyone is an owner, Growth Mindset, and A Will to Win.

Life at Ajaib

Here at Ajaib, we address ourselves as Magicians because making magic happen is our specialty! Ajaib is committed to creating an inclusive environment where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to strengthen our core value in developing as a team, Growth Mindset to never stop learning, and A Will to Win to have the courage being excellent in everything we do!

• Familiar with Anti-Money Laundering Procedures prevail in Indonesia
• Conduct review on the new product and activity plan to ensure the implementation will follow the regulation.
• Conduct suspicious transaction report to regulator where appropriate
• Evaluate Anti-Money Laundering implementation program in the Company
• Conduct suspicious transaction monitoring

Requirements

• Enthusiastic team player, but also capable of working independently
• Bachelor's Degree in Law, Economics and related major
• At least 2 years experience as Anti-Money Laundering officer/Compliance officer
• Have deep understanding in Anti-Money Laundering Regulation
• Able to work in fast-paced environment with tight deadlines and targets
• Good analytical and problem-solving skills

Benefits

At Ajaib, we recognize how some of us can’t fit into only one type of work arrangement. That’s why we strive to have options and build the foundation of a flexible work structure and culture where "work can be from anywhere (WFA)". Work From Office (WFO) will become a WFA alternative when employees want to socialize and bond with colleagues in the office space.

Join us as we make magic happen to increase Indonesia’s financial inclusion!