Financial Transaction Analyst

2 days ago


Jakarta, Jakarta, Indonesia PT Mandiri Utama Finance Full time

Job Description:

We are looking for a qualified Financial Transaction Analyst to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.

Main Responsibilities:

  • Develop and evaluate monitoring reports and financial transaction analysis
  • Conduct thorough reviews and analysis of transactions that fall within the monitoring parameters (ITKM/ITKT)
  • Coordinate with branch offices and relevant units regarding APU PPT
  • Review compliance with regulator data/documented requirements (OJK, PPATK, KPK)
  • Administer documents and data files related to APU PPT

Qualifications and Skills:

  • Minimum 2 years experience in APU & PPT (AML & CFT) field
  • Detailed orientation and strong analytical skills
  • Able to communicate and coordinate effectively with teams
  • Able to work under pressure and achieve targets
  • Presentation skills

Company Overview:

PT. Mandiri Utama Finance is a leading provider of financing solutions for vehicle purchases in Indonesia. Our mission is to provide innovative and customer-centric products that meet the needs of Indonesian people.


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