Job Description
Full details about the role and requirements
Yukerja Summary
The AML-CFT Specialist role at WOM Finance is curated from JobStreet (category Teknologi & IT). Note the work location (Jakarta) before applying. Yukerja.com is not the employer — applications are handled on the official source site.
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.