AML/CTF - AML/CTF Advisory

Job Description:

• Carry out the preparation of work programs, cost budgets, and APU PPT system development programs that are tailored to the needs of the bank
• Develop APU PPT policies and guidelines in accordance with the provisions of the Financial Services Authority, PPATK and the Legislation
• Provide recommendations to CIF customers and/or during periodic reviews which are included in the high risk category
• Conduct an APU PPT socialization in accordance with the work program
• Monitor and analyse the level of employee understanding of the implementation of APU PPT program
• Carry out consultative functions related to the implementation of APU PPT
• Review APU PPT policies and guidelines
• Review systems that support the APU PPT program
• Monitor the implementation of customer due diligence at the head office, KC, KCP and digital services

Requirements:

• Min. 1 year experience in APU PPT function
• Understand the POJK/SEOJK/PPATK (local regulator) regulations or laws related to APU PPT
• Understand the APU PPT system in banks for CDD and Transaction Monitoring
• Have a deep knowledge of products (credit, funding, treasury) and other banking activities