Compliance Specialist - Anti Money Laundering
Cermati.comSpecial capital Region of Jakarta, Indonesia
Posted October 16, 2024
Full Time
About the Company
Cermati.com is a fintech startup based in Jakarta founded by ex-Silicon Valley engineers. The company aims to make financial information accessible and useful through technology, enabling individuals to take control of their finances and save money. Cermati offers products that help users make informed financial decisions, focusing on transforming the Indonesian financial landscape with innovative solutions.
Job Description
Ensure AML compliance through effective systems and procedures, develop policies and measures in line with regulatory requirements, and collaborate with auditors and regulators to minimize risks.
Requirements
- 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/or Risk Management role from FinTech or Financial Industry
- Able to work independently and proactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred