Deskripsi pekerjaan
Job Description:
- Conduct reviews of Enhanced Due Diligence (EDD) form and provide an analysis based on data/information
- Perform daily monitoring of alert to look for any potential suspicious transaction that should be reported to FIU
- Perform daily monitoring of new onboarding customers to ensure that the risk profile is comparable to customer data
- Recommend the action plan for developing suspicious parameters based on daily monitoring
- Prepare draft of AML/CFT reports to regulators
- Carry out consultative functions related to the implementation of AML/CFT
- Supporting on regulatory compliance matters as may be required
Job Requirements:
- Minimum 2 Years’ experience working in AML/CFT or fraud function
- Deep understanding of all the regulatory requirements related to AML/CFT
- Able to assess risk issue and recommend solutions at the tactical level
- Strong consultative in providing identification analysis related to AML/CFT concern
- Critical thinking and analysis with strong attention to detail
- A Passion to work collaboratively
