Risk & AML Specialist
cermaticom· People Operations
About this role
Company Description
Job Description
- Collect and process risk data from all work units and group entities
- Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability).
- Perform RCSA & KRI on a regular basis, calculate operational risk composite.
- Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC/CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR).
- Conduct risk assessment and internal control, train employees to understand AML/CFT risks, and ensure regulatory compliance through policies, procedures, and the use of filtering systems against terrorist/sanction lists. Also, perform customer identification risk measurement (AML) through IRA.
- Identify potential risk issues and escalate them to the ERM Manager.
- Prepare periodic reports for regulators in accordance with regulations.
- Support the development and implementation of ERM, Operational Risk & Credit Risk, as well as monitoring cross-unit action plans.
- Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of each entity.
Qualifications
- Minimum 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.
- Strong understanding of TKS, RCSA, KRI, AML-CFT, IRA, and OJK regulations.
- Strong data analysis skills, proficient in Microsoft Excel, and effective communication abilities.
- Relevant certifications or training in risk management and AML are preferred.
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Risk & AML Specialist position at cermaticom?
The salary for this Risk & AML Specialist role at cermaticom is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Risk & AML Specialist position at cermaticom located?
This Risk & AML Specialist role at cermaticom is based in Central Jakarta, Central Jakarta, Jakarta, Indonesia, Jakarta, id. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Risk & AML Specialist role at cermaticom full-time or part-time?
This is listed as a Full time position. It is posted as a Risk & AML Specialist role in the People Operations department at cermaticom.
Which team or department does the Risk & AML Specialist at cermaticom belong to?
This Risk & AML Specialist position is part of the People Operations department at cermaticom. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Risk & AML Specialist position at cermaticom?
Click the "Apply Now" button on this page. You will be redirected to cermaticom's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Risk & AML Specialist job at cermaticom posted?
This Risk & AML Specialist position at cermaticom was posted on May 26, 2026. Apply as soon as possible — early applications are often reviewed first.
Risk & AML Specialist
cermaticom
You'll be redirected to cermaticom's official application page on SmartRecruiters.