Anti Money Laundering (AML) Officer

Anti Money Laundering (AML) Officer

    Qualifications

    • Bachelor's degree from a reputable university, preferably in Law, Finance, Accounting, Economics, Business, or a related field. 
    • Preferably holds an OJK WPPE/WPEE License (SK WPPE/WPEE) or has passed the WPPE/WPEE Examination.
    • Minimum 2 years of experience in AML/CFT, Compliance, Risk Management, or related functions within the financial services or capital market industry is an advantage. 
    • Good understanding of Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorism Financing (CTF), Counter Proliferation Financing (CPF) and applicable OJK regulations. 
    • Has attended Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT or APU PPT) training, evidenced by a valid training certificate. 
    • Strong analytical and problem-solving skills with attention to detail. 
    • Excellent verbal, written, and interpersonal communication skills. 
    • Self-motivated, proactive, and able to work independently as well as collaboratively in a team. 
    • Able to manage multiple tasks, prioritize effectively, and work under pressure in a fast-paced environment. 
    • Proficient in Microsoft Office (Excel, Word, Outlook); knowledge of SQL or data analysis tools will be an advantage. 
    • High integrity and commitment to maintaining confidentiality and regulatory compliance.
       

    If you are interested, kindly fill out the form below and submit your CV, Cover Letter, Academic Certificate-Transcript, WPPE/WPEE license issued by OJK & Reference Letter in one PDF format before August 7th, 2026.


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