Associate, AML/CFT

About You

• You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
• You enjoy doing purpose-led and meaningful work
• You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
• You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
• You always find a way to get things done without sacrificing the quality of your work, integrity, and values
• No task is off limits for you
• You are humble and prioritize the success of the team over your own with an eagerness to help those around you
• You don't shy away from challenges and can bounce back from setbacks

What you’ll do and what success looks like in this role:

• Monitor alerts, conduct analysis and investigations, and handle the resolution of suspicious alerts/cases.
• Prepare accurate and well-supported documentation for alerts and investigations, adhering to all relevant regulations.
• Analyze Suspicious Transaction Reports (STRs) and Large Cash Transaction Reports (CTRs) as required.
• Prepare reports for both internal and external stakeholders.
• Implement and fine-tune rules to prevent and detect money laundering activities.
• Maintain communication with regulator such as the Financial Transaction Reports and Analysis Centre (PPATK) and the any related regulator.
• Perform other duties as assigned by the immediate supervisor and/or Director, as long as they fall within the scope of the AML/CFT department.

What Is Required And What We’re Looking For

• Bachelor's degree in Finance, Law, or a related field.
• Have minimum 3 years at AML/CFT or related field.
• Have minimum 3 years' experience in Conventional or Digital Banking Industry.
• Preferred to have certifications related to AML, CFT, and WMD.
• Strong understanding of AML, CFT, and WMD regulations and industry best practices.
• Excellent communication and interpersonal skills. Strong attention to detail and ability to work independently. Proficiency in relevant software and tools.