P
PT Wahana Ottomitra Multiartha (WOM Finance), Tbk
AML-CFT Specialist
Skills
Compliance
2 months ago
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Important information
Contract type:
Permanent
Location:
Jakarta, Indonesia
Work mode:
Onsite
Published on:
31 August 2026
What they need
- Supporting the implementation of the Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML-CFT & CFPWMD) Program by providing data and document reports for Regulators and related parties in a timely manner, as well as supporting the execution of AML-CFT & CFPWMD training programs for Company employees.
Job Qualifications:
- Bachelor's Degree (S1) in Law with min. 1 year of experience in Legal/Compliance (preferably from Multifinance industry).
- Responsible for preparing accurate APU-PPT & PPPSPM regulatory data and reporting to regulators (OJK & PPATK) on schedule.
- Strong knowledge of OJK & PPATK regulations regarding AML/CFT and multifinance business processes.
- Support the delivery of employee APU-PPT training programs and manage departmental document filing.
- Possess strong Audit Skills, Analytical Thinking, and high Attention to Detail.
- Willing to be placed in Sunter, North Jakarta.
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