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.

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

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.