OY! Indonesia
OY! Indonesia

AML (Anti Money Laundering) Staff  

OY! Indonesia

  • Kota Jakarta Selatan, Indonesia
    Jalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, Indonesia
    Kota Jakarta Selatan
    Daerah Khusus Ibukota Jakarta
  • Full timeFULL_TIME
Job closed.

Job Description

  • Provide data to AML and Compliance reports (LTKL,LTKM,SIPESAT,etc)
  • Liaise with internal stakeholders to develop effective reports
  • Keep up with regulatory requirements and open to learn about any changes in regulation
  • Maintain the necessary SLAs and report to the team manager on a regular basis

Minimum Qualifications

  • Bachelor degree from a reputable university
  • Quick understanding capabilities and execution of new learnings or concepts
  • Have strong analytical and communication skills in order to develop effective reports
  • Keen to work in a fast-paced environment with a focus on accuracy and detail
  • Familiar with operating Microsoft Office
  • Understanding AML reporting requirements and process is a plus

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Safety and Security
Educational Requirement
Bachelor's degree graduate
Office Address
Gedung Treasury Tower , Kawasan District 8 LOT 28, SCBD, Jl. Jend. sudirman kav 52-53, RT.5/RW.3, Senayan, Kec. Kby. Baru, Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12190, Indonesia
Information Technology / IT
1 opening

Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.

About OY! Indonesia

OY! is an Indonesian fintech start up that mainly focusing on money movement aggregator. We are aiming to enable businesses and end-users in Indonesia to have access to world-class financial services, starting with sending and accepting money seamlessly and securely at scale.

People also applied to

  1. Home

Other Recommended Jobs

Apply jobs in

Job Categories:

Related to your search: