Compliance And Transaction Monitoring Analyst

**Compliance and Transaction Monitoring Analyst**:
Indonesia, Jakarta | Full Time | Legal & Compliance

2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the best payment services in Asia.
- Perform transaction monitoring based on rules set to identify any suspicious transactions
- Identify and mitigate potential areas of AML/CFT and sanction gaps
- Assist AML/CFT and sanction related risk assessment for new products and technologies.
- Update the relevant entity's AML/CFT and sanction Program and policies on an ongoing basis.
- Prepare AML/CFT related reports.
- Assist in the Group wide Compliance program
- Facilitate and/or coordinate BCP exercise and activities.
- Assess, develop, manage and monitor compliance of regional activities to applicable data protection and privacy laws
- Any other ad hoc duties

**Qualifications**:

- Diploma/Degree holder with at least 3 years of relevant AML/CFT/Data protection experience within financial service/ payment industry.
- Technically
- inclined with an ability to engage and work with technology specialists and vendors.
- Ability to work under pressure and meet deadlines.
- Familiarity with AML/CFT/Data Protection laws and regulations in the SEA region will be an advantage.

We offer an attractive remuneration package, a fast-paced and exciting working environment, and provide challenging opportunities for life-long learning and career development.