AML-CFT Specialist

🙌🏻 About Us

Akulaku is a leading e-commerce platform and digital financial ecosystem in Southeast Asia, operating in Indonesia, the Philippines, Vietnam, and Malaysia. With a wide range of products and flexible payment options, Akulaku connects sellers with millions of buyers in the region. Through its digital financial services, Akulaku empowers individuals to conveniently manage their finances and access essential products. Committed to customer satisfaction, Akulaku continues to enhance its offerings, providing accessible e-commerce and financial solutions throughout Southeast Asia. 

💰 Salary

Very competitive

👑 Job Role

• Implement anti-tipping off procedures as a form of prohibition from providing information to consumers or other parties, either directly or indirectly, in any way regarding Suspicious Financial Transactions Reports that are being prepared or have been submitted to PPATK.
• Analyze alerts from the AML-CFT Monitoring System and submit possible matches to superiors.
• Assist superiors in carrying out periodic name screening and monitoring activities by establishing and compiling consumer transaction profiles through information or documents obtained by the company and/or through other sources as initial analysis material.
• Prepare and submit a Suspicious Financial Transaction Report along with its supporting documents to the authorized party within the period determined by the laws and regulations.

⛩️ Requirements

• Bachelor's degree from any related major.
• Minimum 2 years of working experience related to Anti-Money Laundering in Financial Services or Banking industry.
• Have a deep understanding of AML-CFT.
• Experienced as analyst and investigate suspicious activities, such as money laundering, terrorism financing, and reporting to GoAML.
• Proficiency in SQL and Microsoft Excel.
• Fluent in English is a must.
• Able to work in a fast-paced environment with tight deadlines and targets.

🎁 Perks

• Competitive Salary
• THR / Bonus system
• Paid Sick Days
• Professional Development