Risk & AML Specialist
Cermati.comCentral Jakarta, Indonesia
Posted March 2, 2026
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
Collect and process risk data, conduct analysis, and perform AML-CFT tasks to ensure regulatory compliance.
Requirements
- Bachelor's degree in Economics, Engineering, Mathematics/Exact Sciences, or a related field.
- 2–3 years of experience in risk management or AML within the financial industry.
- Strong understanding of TKS, RCSA, KRI, AML-CFT, IRA, and OJK regulations.