AML Specialist
Monee
Posted
last month
Jakarta, Indonesia
Onsite
IDR 5M
Junior Level
Full Time
Sema Summary
The AML Specialist conducts customer due diligence screening and maintains high operational standards. This role includes onboarding, reviews, and compliance with AML regulations.
About Company
Monee is part of Sea, a global technology leader. They offer innovative financial services to improve lives through digital finance solutions.
Core Requirements
- Bachelor's Degree in any field
- At least 1 year of operational AML CDD experience
- Familiarity with the AML value chain
- Knowledge of regulatory frameworks
- Excellent verbal and written communication skills
Responsibilities
- Conduct AML/CFT Customer Due Diligence screenings
- Perform new-to-bank onboarding and periodic reviews
- Maintain standard operating procedures documentation
- Participate in ongoing name screening processes
- Engage in ad-hoc projects such as UAT
- Ensure adherence to compliance standards
- Support the development of process efficiency
Must Have skills
Job Keywords
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