AML/CFT Specialist - Anti-Money Laundering & Counter-Terrorism Financing Expert

Join WOM Finance as an AML/CFT Specialist in Jakarta Raya and play a pivotal role in safeguarding our financial ecosystem against money laundering and terrorism financing. In this dynamic position, you will support critical compliance initiatives, ensuring adherence to regulatory requirements and maintaining the integrity of our financial operations. As an AML/CFT Specialist, you will be at the forefront of identifying and mitigating financial crimes, leveraging your expertise in regulatory frameworks, risk assessment, and investigative techniques.

At WOM Finance, we are committed to fostering a culture of compliance and integrity. Our team is dedicated to upholding the highest standards of financial conduct, and we offer a supportive and collaborative environment where your contributions will make a tangible impact. This role presents a unique opportunity to grow and develop your skills in a fast-paced, innovative financial institution.

📋 Tanggung Jawab Pekerjaan

• Conduct risk assessments and implement controls to prevent money laundering and terrorism financing
• Monitor transactions and identify suspicious activities using advanced analytical tools and software such as AML Watchlists, Oracle, and SAP
• Develop and maintain comprehensive customer due diligence (CDD) and ongoing monitoring programs
• Prepare and submit regulatory reports to financial authorities, including the OJK and FATF
• Collaborate with cross-functional teams to ensure compliance with internal policies and procedures
• Provide training and awareness programs to employees on AML/CFT best practices
• Stay updated on regulatory changes and industry best practices to proactively address emerging risks
• Participate in internal audits and investigations to support the compliance function

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Economics, Law, or a related field
• Minimum of 3 years of experience in AML/CFT, compliance, or a similar role in the financial services industry
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Ethics Professional (CCEP), or Certified Fraud Examiner (CFE)
• Strong knowledge of OJK, FATF, and other relevant regulatory frameworks
• Proficiency in English, both written and spoken
• Excellent analytical and problem-solving skills
• Strong attention to detail and ability to work under pressure
• Ability to work independently and as part of a team in a fast-paced environment

🛠️ Keahlian

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