The Role
The Risk & AML Specialist will analyze risk data, perform AML-CFT tasks, assess risks, train employees, and ensure regulatory compliance.
Summary Generated by Built In
Company Description
Job Description- Collect and process risk data from all work units and group entities
- Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability).
- Perform RCSA & KRI on a regular basis, calculate operational risk composite.
- Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC/CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR).
- Conduct risk assessment and internal control, train employees to understand AML/CFT risks, and ensure regulatory compliance through policies, procedures, and the use of filtering systems against terrorist/sanction lists. Also, perform customer identification risk measurement (AML) through IRA.
- Identify potential risk issues and escalate them to the ERM Manager.
- Prepare periodic reports for regulators in accordance with regulations.
- Support the development and implementation of ERM, Operational Risk & Credit Risk, as well as monitoring cross-unit action plans.
- Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of each entity.
- Minimum Bachelor’s degree in Economics, Engineering, Mathematics/Exact Sciences, or a related field.
- 2–3 years of experience in risk management or AML within the financial industry.
- Strong understanding of TKS, RCSA, KRI, AML-CFT, IRA, and OJK regulations.
- Strong data analysis skills, proficient in Microsoft Excel, and effective communication abilities.
- Relevant certifications or training in risk management and AML are preferred.
Top Skills
Excel
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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.
