Transaction Supervision & Compliance Reporting Team Lead at Pintu

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Full Time

Start Date

Immediate

Expiry Date

23 Mar, 26

Salary

0.0

Posted On

23 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Transaction Monitoring, AML, CFT, Blockchain Analysis, Customer Profiling, Regulatory Compliance, Data Analysis, Problem Solving, Communication, Team Collaboration, Attention to Detail, Risk Assessment, Documentation, Stakeholder Engagement, Technology Proficiency, Analytical Skills

Industry

Financial Services

Description

At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters, hence we built an app that helps them to learn, invest and sell cryptocurrencies in one click away. We’re looking for a Transaction Supervision & Compliance Reporting Team Lead who will be part of the Financial Crime Compliance team. Job Description Perform daily reviews of transaction monitoring alerts generated by transaction monitoring systems to identify potential suspicious transactions, indications of money laundering, terrorist financing, or other illicit activities. Act as checker function, responsible for assessing alerts generated by transaction monitoring tools and determining whether they constitute suspicious activities or are false positives alerts. Conduct cryptocurrency wallet tracing and blockchain analysis to support in-depth investigations of crypto-related transactions. Collaborate closely with the maker function to assess user transactions for potential involvement in money laundering, terrorist financing, or other illicit activities and entities. Review, analyze, and verify daily alerts generated by blockchain analytics tools. Perform customer profiling based on transaction monitoring alerts and risk indicators identified during the review process. Review, verify, and submit Suspicious Transaction Reports (STR) to PPATK through the goAML system in a timely and accurate manner. Prepare and maintain documentation and reports required to comply with applicable AML/CFT regulations and other relevant regulatory requirements. Contribute to the development, enhancement, and refinement of internal AML/CFT frameworks, transaction monitoring policies, any relevant standard operating procedures (SOPs), and AML/CFT training materials. Stay up to date with applicable regulations and standards related to AML/CFT, as well as international frameworks such as OFAC and FATF. Monitor, review, and process reports, inquiries, or requests from Regulators, Self-Regulatory Organizations (SROs), and Law Enforcement Authorities related to AML/CFT Ensure accurate, complete, and up-to-date internal documentation to provide clear evidence of decision-making, analysis, and conclusions based on identified ML/FT risks. Maintain awareness of the latest money laundering trends, typologies, and emerging schemes. Work closely with relevant business units and other internal functions to support effective AML/CFT implementation. Requirements Bachelor’s degree from reputable University is preferable; Proven English and Bahasa Indonesia proficiency both in written and spoken; Have 3-5 years of proven experience working in AML CFT or Transaction Monitoring team; Have deep understanding in AML & CFT; Preferably have proven experience of working in tech startup - crypto / financial industry will be an additional plus; Experienced in working with various stakeholders in a dynamic and fast-paced working environment; Have a good attitude, strong analytical and problem solving skills, and high initiatives; Familiar with large data set and proficient in Ms. Office (Ms. Excel is a must); Familiar with blockchain tools / regulatory technology will be an additional plus (Chainalysis / Elliptic / TRM Labs, etc); and Willing to work in shift-based

Responsibilities

The Transaction Supervision & Compliance Reporting Team Lead will perform daily reviews of transaction monitoring alerts to identify suspicious transactions and conduct investigations into crypto-related activities. They will also prepare and submit Suspicious Transaction Reports and contribute to the development of AML/CFT frameworks.