Job Description :
- Responsible for making report to PPATK & others Regulator related to AML-CFT & CPF.
- Reviewing and monitoring transactions to anticipate if there are suspicious transactions.
Job Requirement :
- Minimum 1-2 years of experiences as APU PPT & PPPSPM (AML-CFT & CPF) in Banking Industries.
- Minimum Bachelor Degree from reputable university.
- Fluent communication skill in Bahasa Indonesia and English (written and spoken)
- Proficient in Microsoft Office (Excel, Word, PowerPoint, Etc.)
- Detail-oriented, good communication skills, good initiative skills, problem solving skills.