AML/CFT Compliance Associate

We are looking for an AML/CFT Compliance Associate to join our team. In this role, you will be responsible for ensuring the company’s compliance with Anti–Money Laundering (AML) and Counter–Terrorism Financing (CTF) regulations. You will also prepare and support the company for various audits, such as ISO audits and audits from regulators.

What will you do:

• Monitor and ensure compliance with AML/CTF regulations (APU PPT) in line with company policies and legal requirements.

• Prepare, maintain, and update all necessary documentation and reports related to APU PPT compliance.

• Conduct internal reviews to identify gaps and recommend improvements in compliance processes.

• Work closely with relevant teams to ensure all compliance requirements are met on time.

• Stay updated with changes in relevant laws, regulations, and industry best practices.

• Serve as the point of contact for internal teams and external regulators on AML matter.

What we are looking for:

• Bachelor’s degree in Law, Finance, Accounting, Business, or related field.

• At least 2 years of experience in compliance, audit, APU PPT or related roles (preferably in financial services or banking).

• Knowledge of APU PPT (AML/CTF) regulations and reporting requirements in Indonesia.

• Experience in handling ISO audits and/or regulator audits is a plus.

• Strong attention to detail, analytical skills, and problem-solving abilities.

• Ability to work independently and in a team.