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Anti Money Laundering Specialist

2 weeks ago

Jakarta, Jakarta, Indonesia Valdo Inc. Full time

Role Description

This is a full-time, on-site role for an Anti-Money Laundering (AML) Specialist, based in Jakarta. The AML Specialist will be responsible for ensuring compliance with AML regulations, monitoring transactions for suspicious activity, preparing compliance reports, and maintaining current knowledge of applicable laws and guidelines. They will collaborate with internal teams to implement and enhance AML policies and procedures, investigate flagged activities, and support in ensuring timely regulatory reporting requirements.

Qualifications

  • Strong knowledge of Anti-Money Laundering regulations and compliance frameworks.
  • Ability to analyze data to identify suspicious transactions and irregularities.
  • Proficiency in risk assessment, transaction monitoring, and investigation processes.
  • Exceptional written and verbal communication skills.
  • Strong attention to detail, organizational, and analytical skills.
  • Proficiency in relevant software and tools.
  • Bachelor's degree
  • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
  • Experience in the financial services sector or a similar role is an advantage.