Lowongan Kerja Jakarta Raya Posisi Aml Analyst di PT Solusi Transportasi Indonesia

Info Loker

Perusahaan	PT Solusi Transportasi Indonesia
Posisi	Aml Analyst
Tempat	Jakarta Raya
Tingkatan Kerja	Pegawai (non-manajemen & non-supervisor)
Kualifikasi	Sarjana (S1)
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

Who We Are:

OVO is Indonesia’s first fintech unicorn and a leading digital payment and financial services platform serving Indonesians nationwide. Our mission is to open up access to financial services through products and services that are easy-to-use, secure and affordable. As part of the ecosystem of Grab, Southeast Asia’s largest mobile-technology company, we’re excited to bring even more innovations to better serve the financial needs of Indonesians.

Looking to be a part of the effort to drive financial literacy and financial inclusion across Indonesia? Want to collaborate with teams that work hard while still keeping a fun camaraderie, and are quick to support each other? Want to work where your contributions and ideas are not only welcomed, but strongly encouraged, no matter if you’re an intern, staff, or manager? Come join us!

With more than 1.3 million merchants in 600+ cities and regencies, the OVO application can be used to access payments, transfers, top ups and withdrawals, as well as insurance, investment and lending services nationwide.

OVO is currently open for The Associate, AML Analyst

You Will:

• Assist with AML review and investigations of account activity.
• Assist with drafting and filling STRs consistent with the FIU (PPATK).
• Document and report the review/investigation findings and prepare case files with the required supporting documentation.
• Follow-up with additional point(s) of contact as needed to identify additional information in support of the case.
• Able to identify and flag items non-compliant with regulations.
• Able to stretch to accommodate other functions/responsibilities related to AML department functions.

What You Need:

• Bachelor’s degree of any majors from a reputable university.
• 2-5 years’ relevant experience in Anti Money Laundering (AML) or Fraud Investigation
• Comprehensive knowledge of APU PPT regulations preferred.
• Experience in writing and preparing STRs/LTKM preferred.
• Basic understanding of retail financial services industry and how organizations operate.
• Proficient in Microsoft Office & Google Suites.
• A team player with effective verbal and written communication skills.

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Komputer/Teknik Informatika (Perangkat Lunak)
• Ukuran Perusahaan: 201 - 500 pekerja
• Tunjangan dan Lain-lain: Tip, Asuransi kesehatan, Kasual (contoh: Kaos)