At PINTU, We are building the #1 crypto investment platform to focus on new investors in Indonesia and Southeast Asia. We know that 99% of new investors are underserved because existing solutions cater to the 1% who are pros and early adopters, hence we built an app that helps them to learn, invest and sell cryptocurrencies in one click away.

We’re looking for a Transaction Supervision & Compliance Reporting Team Lead who will be part of the Financial Crime Compliance team.

Job Description

• Perform daily reviews of transaction monitoring alerts generated by transaction monitoring systems to identify potential suspicious transactions, indications of money laundering, terrorist financing, or other illicit activities.

• Act as checker function, responsible for assessing alerts generated by transaction monitoring tools and determining whether they constitute suspicious activities or are false positives alerts.

• Conduct cryptocurrency wallet tracing and blockchain analysis to support in-depth investigations of crypto-related transactions.

• Collaborate closely with the maker function to assess user transactions for potential involvement in money laundering, terrorist financing, or other illicit activities and entities.

• Review, analyze, and verify daily alerts generated by blockchain analytics tools.

• Perform customer profiling based on transaction monitoring alerts and risk indicators identified during the review process.

• Review, verify, and submit Suspicious Transaction Reports (STR) to PPATK through the goAML system in a timely and accurate manner.

• Prepare and maintain documentation and reports required to comply with applicable AML/CFT regulations and other relevant regulatory requirements.

• Contribute to the development, enhancement, and refinement of internal AML/CFT frameworks, transaction monitoring policies, any relevant standard operating procedures (SOPs), and AML/CFT training materials.

• Stay up to date with applicable regulations and standards related to AML/CFT, as well as international frameworks such as OFAC and FATF.

• Monitor, review, and process reports, inquiries, or requests from Regulators, Self-Regulatory Organizations (SROs), and Law Enforcement Authorities related to AML/CFT

• Ensure accurate, complete, and up-to-date internal documentation to provide clear evidence of decision-making, analysis, and conclusions based on identified ML/FT risks.

• Maintain awareness of the latest money laundering trends, typologies, and emerging schemes.

• Work closely with relevant business units and other internal functions to support effective AML/CFT implementation.

  Requirements

• Bachelor’s degree from reputable University is preferable;

• Proven English and Bahasa Indonesia proficiency both in written and spoken;

• Have 3-5 years of proven experience working in AML CFT or Transaction Monitoring team;

• Have deep understanding in AML & CFT;

• Preferably have proven experience of working in tech startup – crypto / financial industry will be an additional plus;

• Experienced in working with various stakeholders in a dynamic and fast-paced working environment;

• Have a good attitude, strong analytical and problem solving skills, and high initiatives;

• Familiar with large data set and proficient in Ms. Office (Ms. Excel is a must);

• Familiar with blockchain tools / regulatory technology will be an additional plus (Chainalysis / Elliptic / TRM Labs, etc); and

• Willing to work in shift-based

Department

Legal

Remote status

Hybrid

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