AML Protection Officer at Fazz

Special capital Region of Jakarta, Java, Indonesia -

Full Time

Start Date

Immediate

Expiry Date

17 Dec, 25

Salary

0.0

Posted On

18 Sep, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti-Money Laundering, Compliance, Know Your Customer, Enhanced Due Diligence, Transaction Monitoring, Risk Assessment, Policy Development, Training Programs, Analytical Skills, Attention to Detail, Integrity, Confidentiality, Regulatory Liaison, Financial Products, Customer Reviews, Suspicious Transaction Reports

Industry

Financial Services

Description

About the Role Ensure compliance with Anti-Money Laundering (AML) regulations, prevent the misuse of financial products and services for illicit purposes, and safeguard the company’s reputation and integrity. What You Will Do Monitor and ensure adherence to AML/CTF laws, OJK and PPATK regulations, as well as internal company policies. Provide management with updates on new or revised AML/CTF requirements. Oversee the implementation of Know Your Customer (KYC), Enhanced Due Diligence (EDD), and periodic customer reviews. Approve or escalate onboarding cases involving high-risk customers. Implement transaction monitoring systems to identify suspicious activity. Review unusual or large-value transactions. Prepare and submit Suspicious Transaction Reports (STR/LTKM) and Cash Transaction Reports (CTR/LTKT) to PPATK in a timely manner. Conduct AML/CTF risk assessments across customers, products, channels, and geographies. Maintain the AML risk register and report key findings to management. Develop, update, and enforce AML/CTF policies, procedures, and internal controls. Ensure multifinance products (leasing, consumer finance, factoring, etc.) are adequately covered by AML controls. Design and deliver AML/CTF training programs for employees (frontliners, operations staff, credit officers, etc.). Promote and strengthen a culture of compliance across the company. Coordinate with internal and external auditors during AML reviews. Serve as the primary liaison with regulators (OJK, PPATK, and Bank Indonesia if required). What We Are Looking For Bachelor’s degree in Law, Finance, Accounting, or a related field. 3–5 years of experience in AML/Compliance (preferably within banking or multifinance). Strong knowledge of AML/CTF regulations in Indonesia (UU TPPU, POJK, SE OJK, and PPATK circulars). Strong analytical mindset with the ability to identify unusual patterns. High integrity, strong sense of confidentiality, and keen attention to detail.

Responsibilities

The AML Protection Officer is responsible for ensuring compliance with AML regulations and preventing the misuse of financial products. This includes monitoring adherence to laws, overseeing KYC processes, and implementing transaction monitoring systems.