Compliance Specialist - Anti Money Laundering
- Indodana
- Jakarta, Indonesia
- 21/10/2024
Full time
Forex
Fintech
Compliance
Legal
Job Description
Job Description
- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
- Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause,developing corrective actions, and reducing future risks
- Continuously update knowledge onAML compliance rules, regulations, laws, and best practices
- Collaborate with auditors and regulators to minimize money-laundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
- Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
- 3+ years of experience as Compliance and/or AML Compliance and/orRisk Management role from FinTech or Financial Industry
- Able to work independently andproactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred
About Indodana