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APU PPT Specialist

Company prefers not to disclose
Full-Time · On-site
Minimum Bachelor’s Degree
1 - 3 years of experience

Job Requirements

On-site
1 - 3 years of experience
Minimum Bachelor’s Degree

Skills

Compliance

Fraud Analysis

Risk Management

Financial Anti-Fraud

Fraud Audit

Fraud Review

Job Benefits

Career Path

Near Public Transport

Training/Certification

Work Insurance

Perform Bonus

THR

Health Insurance

This job post is managed by

HN
Hemasari Nirmala

Job description for APU PPT Specialist at WOM Finance Head Office

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, CTF, and PPPSPM regulations.
  • Understanding of OJK and PPATK regulatory requirements.
  • Familiar with multifinance 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.
About the company
WOM Finance Head Office
Financial Services
5001 - 10,000 employees

PT Wahana Ottomitra Multiartha Tbk (“WOM Finance” atau Perseroan) didirikan pada tahun
1982 dengan nama PT Jakarta Tokyo Leasing yang bergerak di bidang pembiayaan sepeda motor, khususnya pembiayaan untuk sepeda motor merek Honda. Perseroan mengubah nama menjadi PT Wahana Ottomitra Multiartha pada Tahun 2000 sejalan dengan transformasi bisnis yang dilakukan.

Office address

Altira Office Tower, Jalan Yos Sudarso Kavling 85, Kelurahan Sunter Jaya, Kecamatan Tanjung Priok, Kota Administrasi, Jakarta Utara, 14350

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APU PPT Specialist