Epicareer Might not Working Properly
Learn More
Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
Any Question? Contact us
logo
Jobs or company...

Anti-Money Laundering Specialist

Salary undisclosed

Apply on

Linkedn
Original
Simplified

Responsibilities:

  1. Monitoring suspicious financial transactions in accordance with established indicators.
  2. Preparing the framework for AML CFT monitoring mechanism in the company.
  3. Implementing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on Customers Profiles.
  4. Reporting suspicious financial transactions to Management and Regulator.
  5. Preparing materials in the form of data and/or documents for each data request from the Regulator.
  6. Making summaries and conducting socialization of the provisions for implementing the APU PPT program related to Crypto Industries issued by PPATK and/or other regulators.
  7. Monitoring, checking and updating the database for implementing the APU PPT program, including:
  8. DTTOT Database
  9. SPM Proliferation Database
  10. Sanction List Database
  11. Preparing and Set APU PPT Training materials for Employees.
  12. Monitoring the implementation of the development system (AML System).
  13. Administering documents and data files related to APU PPT.

Requirement :

  • Bachelor’s degree majoring in law or equivalent experience
  • Minimum 3 years working experience in legal compliance in Crypto / Fintech / banking or related financial industries
  • Understanding of AML/CFT laws and regulations include risks, controls, industry best practices and regulatory requirements
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to Crypto industries
  • Have deep understanding in APU & PPT
  • Have English fluency both verbal & written.
  • Have legal drafting and review skills.
  • Have skill in legal analysis and risk management.
  • Have knowledge related to Government Regulation related to crypto business or financing that apply in Indonesia
Similar Jobs

8d ago

Purchase Specialist
PT. JJX TECH INDONESIA
P
Indonesia

Full Time, onsite, onsite

Salary undisclosed

6d ago

admin spesialis e-commerc
PT. CAHAYA AGUNG PRAKASA E-COMMERCE
P
Indonesia

Full Time, onsite, onsite

Salary undisclosed