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Company prefers not to disclose
FinanceOther Middle/Back Office Positions
Contract · On-site
Minimum Bachelor’s Degree
5 - 10 years of experience

Job Requirements

On-site
5 - 10 years of experience
Minimum Bachelor’s Degree
27-35 years old

Skills

Risk Management

Microsoft Excel

Teamwork

Compliance

Anti Money Laundering

Job Benefits

Career Path

Health Insurance

THR

Near Public Transport

Work Insurance

Perform Bonus

This job post is managed by

MR
Muthia Rabbani

Job description for AML Supervisor at PT Mitra Transaksi Indonesia

Kualifikasi:

  • Minimal S1 Ekonomi, Statistika, Matematika, Sistem Informasi, Akuntansi, Hukum, atau bidang terkait.
  • Minimal 3 tahun sebagai supervisor dan pengalaman di AML, Compliance, Risk, atau Transaction Monitoring.
  • Memahami CDD/EDD, transaction monitoring, risk assessment, dan AML/CTF.
  • Memahami regulasi PPATK dan PPU/PPT.
  • Memiliki kemampuan analytical thinking, reporting, dan Excel yang baik.
  • Sertifikasi AML/CTF menjadi nilai tambah..

Gambaran Pekerjaan

  • Mengelola dan memastikan implementasi program AML/CTF sesuai regulasi dan ketentuan PPATK.
  • Melakukan risk assessment, CDD/EDD, transaction monitoring, serta identifikasi aktivitas mencurigakan.
  • Mengembangkan dan mengevaluasi parameter/rule monitoring transaksi.
  • Menyiapkan laporan AML/CTF dan mendukung kebutuhan audit maupun regulator.
  • Melakukan monitoring risiko pada merchant, customer, dan transaksi produk pembayaran
About the company
PT Mitra Transaksi Indonesia
PT Mitra Transaksi Indonesia
Financial Services
501 - 1000 employees

PT Mitra Transaksi Indonesia (Yokke!) is an established Joint Venture Company Between PT Bank Mandiri, Tbk (Indonesia) & BC Card (Korea). Our Company is a supporting Financial Institution which focuses on payment transaction. Our services include card processing payment transaction, marketing services and IT services. Our Vision, Mission & Values are: Our Vision :

  • Becoming the leading Customer Experience Service Payment Provider in 2022.

Our Mission :

  • Deliver Innovative, Robust, Resilient, and Easy Payment Services
  • Consistently run the company with Customer Perspective in mind
  • Champion the New Way of Business, Technology as well as Operations Excellence for our Client

​Our Values :

  • Customer Oriented
  • Professional
  • Trust
  • Open Communication
Office address

MilleniumCentennialCenter17thFloor

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AML Supervisor

PT Mitra Transaksi Indonesia