(Unicorn - Fintech) Anti-Money Laundering (AML) Manager
(Unicorn - Fintech) Anti-Money Laundering (AML) Manager
Posted on :
05-11-2022
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Job Description
About the Company:
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia.
Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit, digital investment and insurance brokerage services, fulfilling financial needs for a wide range of customers.
Just now, our client has raised a total of $438.1M in funding over 10 rounds.
Responsibilities:
Responsibilities:
- Monitoring and educating the top management activities, especially about the policy, internal control, management information system, HR and training
- Proficient in the anti-tipping off procedure implementation - Educating consumers about Laporan Transaksi Keuangan Mencurigakan (LTKM) to PPATK
- Analyzing the monitoring system of AML or APU PPT to the management
- Reporting for the names and consumers filtering profiles regularly through CDD document
- Proposing LTKM with supporting documents to the related party within period of time that regulated by laws
- Educating the training of AML or APU PPT to. the employees
Requirements
- Bachelor Degree qualification from all majors
- 3+ years experience in financial industry (banking or multifinance)
- Having knowledge on the implementation of AML or APU PPT within payment or financial industries
- Having knowledge on Risk and Control
- Able to communicate in english
- Proficient in MS Office, and Visio
Bachelor Degree qualification from all majors 3+ years experience in financial industry (banking or multifinance) Having knowledge on the implementation of AML or APU PPT within payment or financial industries Having knowledge on Risk and Control Able to communicate in english Proficient in MS Office, and Visio
Employment Type
Full Time
Key Skills
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