Legal Compliance AML Officer


  • West Jakarta, Indonesia
    Neo SOHO Podomoro City Primary Jl. Letjen S. Parman Kav. 28, West Jakarta, DKI Jakarta, Indonesia
    West Jakarta
    DKI Jakarta
  • 11,000,000.00 - 15,000,000.00 IDR / monthIDR11,000,000.0015,000,000.0011,000,000.00MONTH
  • Full time
Posted a month ago and deadline of application is on 5 Jan
Recruiter was hiring 2 hours ago

Legal Compliance AML Officer


Job Description

  • Giving training and seminar regarding implementation of KYC, APU, and PPT
  • Giving compliance opinion on product, policy, guidance, SOP and other activities on its compliance to the regulation of APU and PPT
  • Create an analysis for cash transaction to be reported to related institution
  • Create a transaction report and financial statement, and suspicious transaction to PPATK, KPK RI, and POLRI.
  • Prepare and respond to any data required by PPATK, KPK, POLRI,?and Tax
  • Create an analysis for unusual financial transactions
  • Performing Enhanced Due Diligence (EDD) of customers, partnering with customer service team.
  • Report any unusual financial transaction (LTKM) to PPATK
  • Make periodic compliance report of APU and PPT to Board of Directors and commissionaires.
  • Ensure the system is able to provide data for APU and PPT reporting.
  • File monthly report to LKPBU - non bank to Bank Indonesia
  • File monthly report of non bank fund transfer (LTDBB) to Bank Indonesia.

Minimum Qualifications

  • A minimum formal education of Bachelor Degree (S1)
  • A minimum of 3 years working experience in compliance division at Banking or Financial Institution
  • Has experience of AML and KYC
  • Possess deep knowledge of Fintech payment industry , and familiar how the transaction works
  • Managerial: A minimum of 1 year in leading subordinates is preferred

Jobs Summary

Job level
Associate / Supervisor
Job category
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Once in a while 
Office Address
Graha Roxy Mas, Ruko Roxy Mas Blok D1 no 1-7.Jln KH Hasyim Ashari.
Financial Services
1 opening

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About RUPI

Rupi is an Indonesian digital wallet that enables users and kiosks to access and purchase numerous digital products such as prepaid and postpaid vouchers for phone credit, data, electricity, water, and many more. As more than a third of Indonesians still rely on cash transactions, Rupi aims to become the cashless movement for traditional markets and consumers alike. Rupi was built on an large footprint by one of Indonesia's largest prepaid voucher distributors, and with our very competitive pricing and sustainable cashback program, we aim to become the most versatile, simple, and effective cash-to-balance distributor for digital products in the country.