Anti Money Laundering (AML) Officer
Anti Money Laundering (AML) Officer- 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.
Qualifications
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.