Deskripsi Pekerjaan
Informasi lengkap tentang posisi dan persyaratan
Ringkasan Yukerja
Lowongan AML-CFT Specialist di WOM Finance kami kurasi dari JobStreet (kategori Teknologi & IT). Perhatikan lokasi kerja (Jakarta) sebelum melamar. Yukerja.com bukan pemberi kerja — lamaran diproses di situs sumber resmi.
Job Description:
Support AML/CFT and CPF compliance initiatives through regulatory reporting, documentation management, and employee training support.
Job Qualifications:
Bachelor's Degree in Law, Finance, Accounting, Management, or related fields.
Knowledge of AML, CFT, and PPPSPM regulations.
Understanding of OJK and PPATK regulatory requirements.
Familiar with multi finance business processes and financial products.
Strong analytical and problem-solving skills.
Good communication and reporting abilities.
Experience in Compliance, AML, Risk Management, or related areas is preferred.
Willing to be placed at Sunter, North Jakarta.