Apu Quality Jobs

Memiliki pengalaman di bidang Data Analyst/ Risk Compliance/ Audit/ APU PPT Staff minimal 1 tahun lebih disukai

Mampu menganalisa data menggunakan Excel/Google Data Studio

Detail, teliti, dan rapih dalam pengolahan data

Penempatan Head Office BSD, Tangerang Selatan

At least 2 years experience as Anti-Money Laundering officer/Compliance officer

Good analytical and problem-solving skills

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

Familiar with Anti-Money Laundering Procedures prevail in Indonesia

Evaluate Anti-Money Laundering implementation program in the Company

Background or experience from foreign exchange banks is preferred

Experience reporting IFTI (International Fund Transfer) transactions / foreign exchange bank transaction reports

Minimum 1 year of experience as a reporting user (IFTI report) to PPATK

Foreign exchange bank transaction reporting

Responsible for foreign exchange bank reporting applications and other projects related to foreign exchange bank services

Minimum a Bachelor's Degree (S1)

Have a minimum of 3 (three) years of work experience in the APU PPT special work unit;

Has attended the APU PPT training with evidence of certification in the field of implementing the APU PPT program;

Have work experience related to reporting to authorities, which is done as an effort to implement ppt in companies.

Make technical provisions related to the implementation of the APU PPT program internally in the company

Carry out monitoring related to the implementation of APU - PPT in the company;

Report to the authorities and/or authorities related to the implementation of AML-CFT in the company

Have a minimum 1 years of experience in related field and in multi finance

Have a good communication skill and interpersonal skill

Required Skill(s): Microsoft Office (Word, Excel, and Power Point)

Supporting the implementation of the Anti-Money Laundering and Counter Terrorism Financing Program (AML CFT Program)

Candidate must possess at least Bachelor's Degree in any major

Willing to be placed at Sunter - North Jakarta

Monitoring notifikasi aplikasi GO AML PPATK, SIGAP, SIPESAT, PEP, SIPENDAR, APOLO

Monitoring transaksi mencurigakan baik pelaporan dari cabang maupun self monitoring di kantor pusat

Bertindak sebagai PIC web PPATK

Membantu untuk menyusun Laporan APU PPT, Laporan DTTOT, Laporan Pengkinian Data dan laporan lainnya terkait APU PPT

Membantu dalam pengembangan system APU PPT

Monitoring Laporan transaksi mencurigakan dan Laporan Transaksi Keuangan Tunai

For P0 Minor – prepare change management committee ensuring readiness of all the deliverables required by the committee

Verify LLCs have been used and respected

Update the quality documents following a product / process related change

Participate to Design review including suppliers design review

Participate to the pre-FDPR and FDPR - collect encountered issues and open corresponding Project QRQCs

Participate to the project QRQC and complete the assignments out of QRQC meeting on time