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3 месяца назад

Risk & AML Specialist (Fintech)

Тип работы
fulltime
Грейд
middle
Английский
b2
Страна
Indonesia
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Мэтч & Сопровод

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Описание вакансии

Текст:
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TL;DR
Risk & AML Specialist (Fintech): Managing operational risks and anti-money laundering compliance for a financial platform with an accent on RCSA, KRI, and regulatory reporting. Focus on implementing KYC/CDD principles, monitoring suspicious transactions, and ensuring alignment with OJK regulations.

Location: Central Jakarta, Indonesia

Company

hirify.global is a fintech company providing digital financial services and solutions.

What you will do

  • Collect and process risk data across work units and group entities to analyze the company's health level.
  • Perform regular RCSA & KRI and calculate operational risk composites.
  • Execute AML-CFT tasks, applying KYC/CDD principles and reporting suspicious transactions (STR and CTR) to PPATK and OJK.
  • Conduct risk assessments and internal controls, while training employees on AML/CFT risks.
  • Identify potential risk issues and escalate them to the ERM Manager.
  • Support the development and monitoring of ERM, Operational Risk, and Credit Risk frameworks.

Requirements

  • Bachelor’s degree in Economics, Engineering, Mathematics/Exact Sciences, or a related field.
  • 2–3 years of experience in risk management or AML within the financial industry.
  • Strong understanding of TKS, RCSA, KRI, AML-CFT, IRA, and OJK regulations.
  • Proficiency in Microsoft Excel and strong data analysis skills.
  • Effective communication abilities.

Nice to have

  • Relevant certifications or training in risk management and AML.

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FinTech jobs