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AML & Risk Management Specialist

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Moladin is seeking an AML & Risk Management Specialist. In this role, you will be responsible for ensuring compliance with internal and external regulations related to Anti-Money Laundering (AML) and countering the financing of terrorism (CFT). You will be responsible for developing, implementing and overseeing the AML & Risk Management procedures and policies. As the AML & Risk Management Specialist, you will also work closely with the rest of the organization to make sure that everyone is aware and compliant with the regulations to ensure that the company maintains its reputation as a trusted used car dealer in Indonesia.


  • To manage the Key Registered Risk (KRR), including to identify any new key risk, monitor, follow-up and report the latest status to the Risk Committee;
  • Responsible for the operational and day-to-day function in relation to the AML/CTF;
  • Implement APU and PPT implementation programs which at least include: Active Board of Directors and Commissioners oversight, Policies and procedures, Internal controls, Information management systems, Human resources and training
  • Implement anti-tipping procedures, namely the prohibition to provide information to customers or other parties, either directly or indirectly, in any way regarding Suspicious Financial Transaction Reports (LTKM) that are being prepared or have been submitted to PPATK.
  • Assist superiors in carrying out periodic name screening and monitoring activities by establishing and compiling customer financial profiles through CDD information/documents obtained by the company and/or through other sources as initial analysis material.
  • Prepare and submit a Suspicious Financial Transaction Report (LTKM) along with its supporting documents to the authorities within the period determined by laws and regulations.
  • Assist superiors in answering requests for customer information from authorities, including ensuring that the answers are submitted correctly.
  • Carry out data collection of LTKM and other provisions in a recorded and appropriate manner.
  • Assist superiors in providing APU and PPT training to employees.
  • As a senior official of Enhanced Due Diligence (EDD) for high risk customers.
  • Work with functional partners to determine that potential risks or escalated issues are vetted and addressed;
  • Advise, develop and implement Risk Management standards and policies in compliance with regulatory changes;
  • Good understanding of accounting principles and financial statements;
  • Bachelor’s Degree/University degree or equivalent experience.
  • Minimum of 3 years of relevant experience in the Risk Management function of financial institutions, preferably lending business.
  • Exceptional attention to detail and passionate about analyzing customer data, highly responsible, with strong integrity, commitment and discipline.
  • Ability to evaluate and identify facts, issues and deliver appropriate recommendations to mitigate risk to secure the interest of the company.
  • Passionate about delivering high-quality work and exceeding expectations in a fast-paced environment.
  • Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment.
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Jenis kontrak
Full Time
Tanggal posting
6 Juli, 2023