About Us

Pluang is Indonesia’s leading multi-asset investment platform, offering products such as Indonesian Stocks, Crypto, US Stocks, Mutual Funds, and Gold. Our mission is to make investing accessible, seamless, and secure—so more Indonesians can achieve financial independence. Backed by $110M+ in funding from global investors like Accel and Openspace Ventures, we’re one of Indonesia’s fastest-growing fintechs. Discover more about our vision here.

Role Summary

Own the daily transaction monitoring cycle across multiple assets — reviewing alerts, investigating suspicious activity, and producing timely, well-documented regulatory reports. The role demands sharp analytical judgment, strong AML/CFT understanding, and the discipline to work through high alert volumes without losing accuracy.

Key Responsibilities

• Review and disposition transaction monitoring alerts (AML/CFT) within SLA, with clear rationale and audit trail

• Investigate suspicious and unusual transactions end-to-end across accounts and multiple assets

• Draft and submit regulatory reports (LTKM/LTKT via GoAML) accurately and on time

• Run sanctions and watchlist screening (DTTOT/PPSPM) and manage escalations per SOP

• Perform Enhanced Due Diligence (EDD) on high-risk customers and partners

• Surface typologies and false-positive patterns to feed monitoring rule tuning

• Handling ticket escalations from CE team

• Maintain investigation documentation and support internal/external audit requests

• Perform monthly reconciliation and documentation

• Handling regulatory reporting on a monthly, quarterly, and annual basis

• Conducting user asset stock opname and verification

Required Qualifications

• Bachelor’s degree (Law, Economics, Accounting, Management, or related field)

• 1–3 years of experience in AML/transaction monitoring/compliance, ideally in fintech, banking, securities, or e-money

• Solid grasp of AML/CFT principles and OJK/Bappebti/PPATK regulations

• Strong analytical skills; comfortable working with large transaction datasets

• Detail-oriented, able to maintain confidentiality, and disciplined with reporting deadlines

• Proficient in Excel/Google Sheets; comfortable with internal investigation tools; comfortable with automation tools

• Clear written communication in both Bahasa Indonesia and English

Nice to Have

• Experience with crypto/blockchain analytics and wallet tracing

• Working knowledge of SQL/BigQuery for data pulls

• Hands-on experience preparing GoAML reports

• Relevant certification (CAMS, CFE, or equivalent)

We are an equal-opportunity employer and value diversity at our company. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Want the inside scoop on our culture, the interview process, and the amazing team at Pluang? Click here to find out!

Curious about what it's like to work with us? Get a glimpse of life at Pluang through the eyes of our team! Check out our Instagram!