Anti Money Laundering Specialist
Monee
Posted
yesterday
Jakarta
Onsite
IDR 10M
Mid Level
Full Time
Sema Summary
As an Anti Money Laundering Specialist at Monee in Jakarta, you'll be responsible for ensuring compliance with legal and regulatory standards in the insurance sector. Key responsibilities include analyzing financial transactions, conducting risk assessments, and implementing policies to prevent money laundering activities. Candidates with mid-level experience in finance or compliance are preferred, and the role offers a competitive salary. This is a full-time, on-site position.
About Company
Monee is a financial services company specializing in insurance solutions, focusing on integrity and compliance with local regulations to protect clients' interests.
Core Requirements
- Bachelor's degree in Finance or related field
- 3 years of experience in compliance
- Knowledge of AML regulations
- Strong analytical skills
- Attention to detail
Responsibilities
- Ensure compliance with AML laws
- Conduct risk assessments
- Analyze financial transactions
- Prepare reports on suspicious activities
- Train staff on AML policies
- Stay updated on regulatory changes
- Collaborate with legal teams
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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