Anti-Money Laundering Analyst
Monee
Posted
2 days ago
Jakarta, Indonesia
Onsite
IDR 15M
Mid Level
Full Time
Sema Summary
Monee is seeking an Anti-Money Laundering Analyst based in Jakarta, Indonesia. The successful candidate will be responsible for conducting due diligence on customers to ensure compliance with financial regulations. This full-time position requires mid-experience level candidates with a solid background in finance and regulatory practices. A competitive salary of IDR 15,000,000 per month is offered. This role provides an opportunity to work in a dynamic environment within the financial sector.
About Company
Monee specializes in financial services and is committed to maintaining high standards of compliance and anti-money laundering practices.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in anti-money laundering processes
- Strong analytical skills
- Familiarity with regulatory requirements
- Attention to detail
Responsibilities
- Conduct customer due diligence checks.
- Analyze financial transactions for suspicious activity.
- Prepare compliance reports and documentation.
- Collaborate with other departments for investigations.
- Stay updated on AML regulations.
- Provide training on AML practices to team members.
- Assist with audits and regulatory examinations.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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