The Role
The Compliance Specialist will be responsible for ensuring effective AML and KYC compliance through the development and maintenance of policies, procedures, and controls. The role involves resolving compliance issues, staying updated on regulations, collaborating with auditors, and supporting AML training for staff.
Summary Generated by Built In
Job Description
- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
- Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
- Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
- Collaborate with auditors and regulators to minimize money-laundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
Qualifications
- Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
- 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
- Able to work independently and proactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred
Top Skills
Aml
Kyc
The Company
What We Do
We are a technology startup that engages in the Indonesian financial technology area. We are based in Jakarta and we're founded by ex-silicon valley engineers. Our vision is to use technology to make financial information more available and more useful to everyone. Our mission is to enable people to take control of their financial situation and save a lot of money by doing so. Our products allow people to easily make the best financial decision for their situation. Come join our adventure in transforming Indonesian financial landscape through technology.
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