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2 months ago

Risk & AML Specialist (Fintech)

Work type
fulltime
Grade
middle
English
b2
Country
Indonesia
This vacancy is from Hirify.Global listVacancy from Hirify Global, list of international tech companies
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Job description

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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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Categories

FinTech jobs