Job description
- Implement anti-tipping-off procedures Suspicious Financial Transaction Report (LTKM) that is being prepared or has been submitted to PPATK
- Analyze alerts from the APU & PPT Monitoring System and convey possible matches to superiors
- Assist superiors in carrying out name screening and regular monitoring activities by establishing and compiling consumer transaction profiles through CDD information/documents obtained by the company and/or through other sources as initial analysis material
- Create and submit a Suspicious Financial Transaction Report (LTKM) along with supporting documents to the authorized parties within the time period determined by statutory regulations
Job requirements
- Minimum Bachelor's Degree in any major
- Minimum 2 years of experience in related field
- Have experience with APU and PPT or Audit (preferred）
- Fluent in English would be a plus
- Understand applications related to APU and PPT in the financing sector or other financial industries
- Familiar with SQL
- Have proficiency in Microsoft Office and Visio
- Have good sensitivity to Risk & Control
- Have good communication skills and presentation skills
Benefits
Akulaku cares about their employees, we call them Aku-pals! By joining Akulaku, you'll receive several perks and benefits for this position:
- Health & Social Security: BPJS Kesehatan, BPJS Ketenagakerjaan, Insurance
- Personal Working Supplies: Asset, New Hire Kit
- Personal Growth: Aku-Pals Work Buddy Program Sharing Session, Internal & External Training
- Work-Life Balance: Paid Leaves, Engagement & Holiday Events
Our office is located in Sahid Sudirman Centre with easy access to Minimart, ATM, MRT & Subway, etc
Job information
Education
No Qualification
Experience level
-
Minimum experience
-
Gender
No Qualification
Published date
22 Sep 2023