Job Description & Key Responsibilities
- Develop andmaintainAML frameworks, SOPs, and monitoring processes.
- Handle AML operations, transaction monitoring, RFI/EDD, escalation, and case management.
- Review and improve FDS/transaction monitoring rules and AML typologies.
- Investigate fraud, AML, and transaction monitoring alerts, including suspicious payment, disbursement, merchant, and partner activities.
- Use transaction data dashboard, and monitoring tools toidentifyanomalies,validatealerts, and support investigation conclusions.
- Prepare investigation notes, risk recommendations, and case dispositions for suspicious transactions or merchant activities
- Support AML reporting, regulatory requests, audits, and documentation management.
- Conduct AML risk assessments, RCSA activities, and control improvement initiatives.
- Provide AML and Risk advisory support to cross-functional teams.
- Prepare andmaintainAML-related SOPs, reports, audit responses, and regulatory documentation.
- Conduct merchant,partner, product,



and operational risk assessment, including RCSA, control testing, and follow-up risk issues / action plans

Requirements
- Bachelor’s degree in Law, Finance, Accounting, Business, Information Systems, or related field.
- 3–6 years of experience in AML, Fraud, Risk, Compliance, or Transaction Monitoring within fintech, banking, payments, crypto, e-wallet, remittance, or other regulated financial institutions.
- Strong knowledge of AML/CFT, KYC/CDD/EDD, transaction monitoring, sanctions screening, STR/LTKM, FDS rules, alert handling, and AML risk assessment.
- Experience in AML operations, suspicious transaction reviews, RFI/EDD, and AML control processes.
- Able to draft SOPs, AML guidance, risk assessments, and regulator/audit responses.
- Proficient in Excel or Google Sheets; SQL, dashboard, data analytics, or crypto monitoring exposure is a plus.

📌 Risk and AML Specialist Durianpay Hybrid • Jakarta Selatan Min. 3-5 Years Experience Negotiable Actively hiring 18h ago (Asia)
🏢 Durianpay
📍 Asia