AML Operations Associate (Full Time)

DANA is a TechFin company that aims to bring in inclusive financial services to empower people for a better living. We aim to be one of the Pillar of Digital Economy in Indonesia by enabling the society to transact seamlessly. As a highly secured and scalable payment service platform to connect everyone based on world class technology, our goal is to provide Indonesia with a trustworthy and convenient mobile payment system to cater the needs of our customers, and sustainable profitable business for our stakeholders.

Join us and together we build Indonesia cashless society. #BukanDompetBiasa

We are looking for AML Operations Associate who will be responsible for : 

• Perform effective and efficient name screening to identify PEP and Sanction Person / Terrorist and perform administrative task as necessary by completing target
• Provide Alert Report / UTR in handling money laundering and terrorism funding issue that must be provided for PPATK requested
• Support line manager to ensure control and function effectiveness in AML Operation
• Support line manager to supervise screening handling process
• Support line manager in sanction screening project
• Manage team capacity to ensure each task is completed according to SLA
• Follow up all user complain thru Zendesk
• Ensure all Merchant and sub merchant onboarding are screened regularly

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