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AML/CTF - AML/CTF Oversight & Reporting

Loker ini dibuat lebih dari 2 bulan yang lalu
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Job Description:

  • Check all the data provided (customer portfolio, risk rating, etc.) to make sure the data is correct
  • Prepare monthly AML MIS for Risk Management Committee, AMLC Governance Forum, and email circulation to provide accurate data related to AML/CFT programs to the Bank
  • Review data for PEP customer reconciliation every month to ensure that the data provided is accurate to relevant units and regulators
  • Review the AML system and development to ensure that it is implemented in accordance with applicable laws and regulations
  • Review regulatory reporting data related to new customers and AML/CFT activities held at the Bank to ensure the accuracy of the data for reporting needs at SIPESAT and APOLO
  • Become a checker for SIPENDAR and SIGAP reporting to ensure the data reported is accurate and correct
  • Review the Cash Transaction Reports that occur at the Branch for LTKT Reporting to ensure compliance with reports to regulators is carried out in accordance with the provisions


  • Min. 2+ years experience in APU PPT function
  • Mastering the implementation of GCG, internal control in banking and having knowledge in the field of Anti-Money Laundering and Prevention of Terrorist Financing
  • Able to write effectively: clear and easy to understand, coherent, and correct basis (error free)
Silakan referensi bahwa Anda menemukan lowongan kerja ini di, ini membantu kami mendapatkan lebih banyak lowongan kerja berkualitas di sini, terima kasih!
Tanggal posting
8 Juli, 2022