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Monee

Anti Money Laundering Specialist

Monee

Posted

yesterday

Jakarta

Onsite

IDR 10M

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

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

AML expertiseAnalytical skillsRegulatory knowledgeRisk assessmentCommunication skills

Nice To Have Skills

Problem-solving abilitiesTeam collaborationAttention to detailTime managementTechnical proficiency

Tools Knowledge Requried

AML softwareData analysis toolsCompliance management systems

Job Keywords

Anti Money LaunderingComplianceRisk AnalysisFinancial TransactionsInsurance

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