AML & CFT Specialist

Kredit Pintar is one of Indonesia's leading digital lending platforms that is licensed, registered, and supervised by the Financial Services Authority (OJK). Kredit Pintar has over 10 million downloads and 4.4-star rating on Google Play. Kredit Pintar is part of Atome Financial, a leading fintech company with extensive experience in consumer finance and promoting financial inclusivity through artificial intelligence technology.
We are committed to leveraging AI technology to improve life of Indonesia's underbanked communities by offering users fast, secure and affordable loan options.
As part of the Advance Intelligence Group, a Series-D company and ranked No. 1 on LinkedIn's 2021 Top Startups List in Singapore with over 2,000+ staff worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.
Our culture is built on values that are core to who we are and what we stand for:

• We foster an INNOVATION mindset
• We achieve results with EFFICIENCY and excellence
• We take pride in the QUALITY of our work
• We uphold INTEGRITY in all we do
• We embrace COLLABORATION to work across business lines and borders
  

Job Descriptions:

• Ensuring compliance with local AML regulations, group policy and other relevant legislation
• Developing and maintaining AML program, including risk assessment framework
• Be responsible for establishing and implementing written policies and procedures regarding AML/CFT
• Keeping and maintaining records of high-risk customers and reporting suspicious activities to the authorities
• Overseeing and implementing an ongoing AML, training program for other employees
• Conduct investigation on suspicious transactions
• Perform AML risk review/assessments
• Provide professional advice on AML related issues for business units 9. Handle ad hoc projects as assigned
  

Job Requirements:

• Minimum 2 years experience in AML/KYC in Financial Services/Banking.
• Have a good understanding of Indonesian regulations, law, and industry practice
• Have a good understanding on AML/KYC process and procedure
• Have some knowledge in data preparation for AML reporting
• Good communication in English
• Willing to take on new challenges and work in a fast-paced environment