AML/CTF - AML/CTF Oversight & Reporting

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

Requirements:

• 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)