Please describe your experience in handling AML regulatory reporting to authorities such as PPATK or OJK. Include the types of reports you have prepared (e.g., STR, CTR, SIPESAT, etc.)✱

Have you ever worked with internal departments or external authorities (e.g., Police, KPK, or Tax Office) regarding data requests related to AML? Share how you handled the request and any challenges you faced.✱

How do you analyze suspicious transactions? Explain the steps you typically follow and the tools or systems you use in the process✱