Compliance Regulatory & Aml-Ctf Specialist

Responsibilities

1. Ensure the company complies with SOP, procedures, and regulations of Indonesia's capital market institutions (OJK, IDX, KSEI, KPEI, PPATK).
2. Daily monitor the AML-CTF program.
3. Handle AML-CTF reporting through SIGAP, GoAML, SIPENDAR, etc.
4. Perform daily monitoring and reporting of suspicious transactions.

Qualifications

1. Must provide a valid WPPE or WPEE license.
2. A bachelor's degree in Law, Economics, or Management is preferred.
3. A proactive individual with the ability to work in a team environment.
4. Strong analytical and problem-solving skills.
5. Fluent in both spoken and written English.
6. Fresh graduates are welcome to apply!