Risk & AML Specialist (Fintech)

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.