AML Compliance Specialist - Financial Crime Prevention & Regulatory Expert

Are you a seasoned AML Compliance Specialist passionate about safeguarding financial systems from illicit activities? TraxionTech Inc is seeking a detail-oriented professional to join our dynamic team in Canggu, Bali, Indonesia, where your expertise in Anti-Money Laundering (AML) and Financial Crime Prevention will be crucial in maintaining the highest standards of compliance and regulatory adherence.

As an AML Compliance Specialist at TraxionTech Inc, you will play a pivotal role in identifying, assessing, and mitigating risks associated with financial crimes. You will work closely with our cross-functional teams to ensure that our financial systems and processes are robust and compliant with local and international regulations, including but not limited to OFAC, FATF, and local Indonesian financial regulations.

Join us in Canggu, Bali, a vibrant and cosmopolitan city, where you can enjoy a high quality of life while contributing to a company that values innovation, integrity, and excellence.

📋 Tanggung Jawab Pekerjaan

• Develop and implement AML policies and procedures in accordance with local and international regulations.
• Monitor transactions and identify potential red flags for financial crimes.
• Conduct due diligence on customers and business partners.
• Collaborate with law enforcement agencies and regulatory bodies to ensure compliance.
• Train staff on AML best practices and regulatory requirements.
• Prepare and maintain comprehensive AML documentation and reports.
• Stay updated with the latest developments in AML and financial crime prevention.
• Ensure that all financial transactions are processed in a manner that complies with AML laws and regulations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Economics, or a related field.
• 3-5 years of experience in AML Compliance, Financial Crime Prevention, or a related field.
• Certification in AML, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS).
• Strong knowledge of local and international AML regulations, including OFAC, FATF, and local Indonesian financial regulations.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Proficiency in English (both written and spoken).
• Experience with AML software and tools, such as SAP, Oracle, or similar platforms.

🛠️ Keahlian

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