AML (Anti Money Laundering) Staff
OY! Indonesia
- Kota Jakarta Selatan, IndonesiaJalan Jendral sudirman kav 52-53 , Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta, IndonesiaKota Jakarta SelatanDaerah Khusus Ibukota JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Expired 10 months ago
2023-06-30T17:00:00+00:00Job 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
- Recruiter response to application
- Once in a while
- 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
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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.