Anti-Money Laundering (AML) & Compliance Officer - APU, PPT, PPPSPM

Join OTO Group as an AML & Compliance Officer specializing in APU (Analisis Pencegahan dan Penanganan), PPT (Pencegahan Pencucian Uang), and PPPSPM (Pencegahan Pendanaan Terorisme dan Pencegahan Pemanfaatan Sistem Pembayaran untuk Tindak Pidana) in Bali, Indonesia. In this critical role, you will be responsible for ensuring compliance with anti-money laundering regulations, conducting thorough risk assessments, and implementing robust policies to safeguard OTO Group's financial integrity. As part of our dynamic team, you will leverage your expertise in financial regulations to drive compliance initiatives and support the company's growth.

OTO Group is a leading company in Bali, known for its innovative approach and commitment to excellence. We are seeking a dedicated and proactive AML & Compliance Officer to join our team and help us maintain the highest standards of financial compliance. In this role, you will work closely with cross-functional teams to monitor transactions, identify potential risks, and ensure adherence to regulatory requirements. With a salary range of Rp 15,000,000 - Rp 25,000,000 per bulan, this is an exciting opportunity to contribute to a reputable organization while advancing your career in financial compliance.

📋 Tanggung Jawab Pekerjaan

• Conducting risk assessments and monitoring transactions to identify and mitigate money laundering risks.
• Developing and implementing compliance policies and procedures in accordance with APU, PPT, and PPPSPM guidelines.
• Analyzing and reporting suspicious activities to relevant authorities and regulatory bodies.
• Collaborating with internal teams to ensure all financial transactions comply with anti-money laundering regulations.
• Providing training and awareness programs to employees on AML and compliance best practices.
• Staying updated with the latest regulatory changes and industry trends to maintain compliance.
• Documenting and maintaining comprehensive records of all compliance activities and findings.
• Assisting in the preparation and submission of regulatory reports and filings.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Law, or a related field.
• Minimum of 5 years of experience in AML and compliance, with a focus on APU, PPT, and PPPSPM.
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Compliance and Ethics Professional (CCEP) are a plus.
• Strong knowledge of Indonesian financial regulations and international AML standards.
• Excellent analytical and problem-solving skills with the ability to work under pressure.
• Proficiency in using AML software and tools such as Oracle AML, SAP AML, or similar platforms.
• Strong communication and interpersonal skills to work effectively with cross-functional teams.
• Ability to travel for business purposes as required.

🛠️ Keahlian

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