AML List Screening Investigator - Anti-Money Laundering Specialist
Join Capital One as an AML List Screening Investigator and play a pivotal role in safeguarding the financial system from illicit activities. In this critical position, you will conduct thorough Anti-Money Laundering (AML) list screening, perform watchlist monitoring, and investigate suspicious transactions. Based in Canggu, Ubud, or Denpasar, you will be part of a dynamic team dedicated to maintaining the highest standards of financial integrity.
As an AML List Screening Investigator, you will leverage your expertise to identify and report potentially illicit activities, ensuring compliance with regulatory requirements. You will work with advanced tools like LexisNexis, OCCAM, and AML Watchlist, and collaborate with cross-functional teams to mitigate risks effectively.
This is an exciting opportunity to grow your career in Anti-Money Laundering (AML), with a competitive salary of IDR 15,000,000 - 25,000,000 per bulan and a supportive work environment in Bali's vibrant financial sector.
📋 Tanggung Jawab Pekerjaan
- Conduct AML list screening using advanced tools like LexisNexis and OCCAM
- Monitor watchlists and identify suspicious transactions
- Investigate and report potentially illicit activities to regulatory authorities
- Ensure compliance with AML regulations and internal policies
- Collaborate with cross-functional teams to mitigate risks
- Provide training and support to junior team members
- Stay updated on industry trends and regulatory changes
- Document all investigations and findings accurately
🎓 Kualifikasi & Syarat
- Bachelor's degree in Finance, Economics, or related field
- Minimum 3-5 years of experience in AML, fraud detection, or compliance
- Certification in AML, fraud detection, or compliance (e.g., CFE, CPA, or CISA)
- Proficient in LexisNexis, OCCAM, and AML Watchlist
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work under pressure and meet tight deadlines
- Knowledge of Indonesian financial regulations and international standards
🛠️ Keahlian
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