AML Operations

About us

We're a financial services company leveraging cutting-edge technology to provide fintech and financial solutions to the underserved Southeast Asia market. Our team is a diverse and carefully selected group of finance and tech professionals worldwide.With the successful launch of our first product. Our top-tier international talent continues to innovate and drive forward in our fast-paced and quality-driven environment. Our journey is marked by continuous learning, growth, and a passion for our work. We remain committed to breaking new ground, adapting, and thriving amidst the challenges and opportunities that lie ahead.

AML Operations Agent is an agent who carries out operational processes to support the implementation of the APU/PPT/PPPSPM (Anti Money Laundering/Prevention of Terrorism Funding/Prevention of Proliferation of Weapons of Mass Destruction) program.

• Carrying out a review process as a form of validation for prospective customers who are indicated by third parties as PEP (Politically Exposed Person) or are included in the Sanction list Carrying out an internal screening process for prospective customers and customers to identify PEP

• Carrying out the EDD (Enhanced Due Diligence) process for prospective customers and customers who are identified or indicated as PEP to obtain additional information in accordance with Company policy.

Job Description
Key Responsibilities

Review and Validation

• Check customer profiles flagged by third parties as PEP or included in Sanction lists

• Validate the information based on company procedures and available data

Internal Screening

• Run regular checks on prospective and current customers using our internal systems

• Identify any potential PEP or Sanction list matches and report findings to the Compliance team

Enhanced Due Diligence (EDD)

• Collect additional information for customers identified as PEPs or high risk

• Support the Compliance team in preparing internal reports and documentation

Record-Keeping & Reporting

• Maintain clear and accurate records of screening activities

• Ensure all supporting documents are organized and accessible for audits

Team Support

• Coordinate with other departments to ensure the screening process runs smoothly

• Help update screening logs and assist in regular compliance tasks

Education & Certifications

• Bachelor’s degree in Law, Business, Finance, or a related field

• AML or compliance certification is a plus

Experience

• Minimum 2 years of experience in AML, compliance, KYC, or risk analysis

• Familiarity with PEP/sanction screening tools and regulatory requirements

• Experience in digital wallet, banking, or fintech sector preferred

Skills

• Strong analytical and investigative skills

• High attention to detail and accuracy

• Ability to handle sensitive information with discretion

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• Critical thinker with good judgment under pressure

• Proactive and able to manage multiple tasks with minimal supervision

• Strong communication and documentation skills

• Passion for compliance and risk management in a fast-moving financial environment

About working with us

• This position is based in our Jakarta office

• We prefer to collaborate in person and don’t offer remote work

• As an international team, English language proficiency is required 

Our application process

Hiring is something we do with care. Because of that, having a transparent and thorough recruitment process is key. If you liked what you've read and are up for the challenge, here is what to expect after submitting your resume:

• The hiring team reviews your application

• You get invited to an initial call with the hiring team

• Onsite Interviews with relevant team members

• Offer

Why you'll love it here

• Training Course

• We’re all owners; Everyone at Honest gets ESOP (Employee Stock Option Plan)

• Provident Fund 

• You'll be working with the smartest people in the industry

• A modern office right in the heart of Jakarta

• Monthly Wellness Allowance

• We don't believe in titles or hierarchy but value contribution & celebrate achievements as a team

Honest Hiring

At Honest, we're working hard to build the future of finance for Asia. To do so, we prioritize attracting the best talent worldwide to join us – regardless of their background and heritage.

At Honest, we are committed to equal employment opportunities regardless of race, color, ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or parental status, disability, or other class protected by applicable law. We are proud to be an equal-opportunity workplace.

If you want to change how people access finance in Asia, join us and help us build a global company where we're all proud to belong.