Product Owner (Associate - Senior/Lead Level Available)
cermaticom
Full time
Compliance Specialist - Anti Money Laundering
cermaticom· Risk
About this role
Company Description
Job Description
- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
- Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
- Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
- Collaborate with auditors and regulators to minimize money-laundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
Qualifications
- Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
- 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from FinTech or Financial Industry
- Able to work independently and proactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Compliance Specialist - Anti Money Laundering position at cermaticom?
The salary for this Compliance Specialist - Anti Money Laundering role at cermaticom is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance Specialist - Anti Money Laundering position at cermaticom located?
This Compliance Specialist - Anti Money Laundering role at cermaticom is based in Jakarta, Jakarta, Jakarta, Indonesia, id. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance Specialist - Anti Money Laundering role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance Specialist - Anti Money Laundering role in the Risk department at cermaticom.
Which team or department does the Compliance Specialist - Anti Money Laundering at cermaticom belong to?
This Compliance Specialist - Anti Money Laundering position is part of the Risk department at cermaticom. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance Specialist - Anti Money Laundering position at cermaticom?
Click the "Apply Now" button on this page. You will be redirected to cermaticom's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Compliance Specialist - Anti Money Laundering job at cermaticom posted?
This Compliance Specialist - Anti Money Laundering position at cermaticom was posted on Oct 16, 2024. Apply as soon as possible — early applications are often reviewed first.
Compliance Specialist - Anti Money Laundering
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.