Apprenticeship - AML Reviewer

Deskripsi Pekerjaan

Responsibilities:

• Perform analytical review on spike data (monthly screening Fiserv) incl. whether it is categorized as true or false hit and Anti-Bribery & Corruption (ABC) report
• Manage PPATK Newsletter
• Establish PPATK Newsletter summary
• Perform administrative task related to ISO 37001 implementation
• Support other project in daily administrative tasks on AML & ABC Unit
• Responsible for AML & ABC Workshop

Requirements:

• Final year students (thesis only) or Fresh graduates preferably from Criminology, Law, Economics, or related fields
• Strong analytical techniques
• Excellent verbal and written communication skills
• Strong desire to learn along with professional drive
• Familiarity with computer software and online applications
• Creative Design and Content Creator
• Commited to join for 6 months internship period
• Willing to work from the office (WFO) located in Setiabudi, South Jakarta

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