Cermati. com
Financial
Risk&AMLSpecialist
“Risk & AML Specialist at Cermati. com. Skills: Risk management, AML-CFT, Regulatory compliance. Collect and process risk data. Conduct analysis of Company’s Health Level”
Industry & Context.
What They're Looking For.
Must Have
Bachelor's degree in Economics, Engineering, Mathematics/Exact Sciences, or a related field, 2–3 years of experience in risk management or AML within the financial industry, understanding of TKS, RCSA, KRI, AML-CFT, IRA, and OJK regulations, data analysis skills, proficient in Microsoft Excel, effective communication abilities
Nice to Have
Relevant certifications or training in risk management and AML are preferred
What You'll Do.
Collect and process risk data
Conduct analysis of Company’s Health Level
Calculate operational risk composite
Carry out AML-CFT tasks
Apply KYC/CDD principles
Monitor suspicious transactions
Report to PPATK and OJK
Conduct risk assessment and internal control
Train employees on AML/CFT risks
Ensure regulatory compliance
Use filtering systems
Perform customer identification risk measurement
Identify potential risk issues
Escalate risk issues to ERM Manager
Prepare periodic reports for regulators
Support ERM development and implementation
Support Operational Risk development
Support Credit Risk development
Monitor cross-unit action plans
Responsible for technical implementation of AML-CFT
Responsible for regular reporting
Responsible for AML-CFT risk assessment
How You'll Work.
Team & Collaboration
Coordinate with Compliance team of each entity
Communication Scope
effective communication abilities
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