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AML/CTF - Transaction & Reporting Monitoring

Loker ini dibuat lebih dari 2 bulan yang lalu
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  • Develop and examine the APU PPT reporting system initiated by the Regulator to ensure the reporting system complies with the provisions
  • Analyze transactions that are suspected of being unreasonable based on the results of escalation of Branch Offices and other work units to be followed up in accordance with the provisions
  • Submit LTKM and LAM to PPATK on transactions that meet applicable criteria/conditions to fulfill reporting obligations to regulators
  • Carry out administration (documentation) of the results of the analysis and reports that have been submitted to ensure archived documentation is in accordance with applicable standards
  • Compile and collect data for LTMK and LAM reporting needs to ensure correct and accurate reporting needs data
  • Prepare and follow up reports on requests for data from external parties (eg. PPATK) to ensure follow-up is in accordance with applicable regulations


  • Bachelor’s degree, preferably in Economics, Management or any related courses
  • At least 2 years of working experience in banking in the AML/CFT implementation function (especially Transaction Monitoring Compliance)
  • Understand the POJK/SEOJK/PPATK (local regulator) regulations or laws related to AML/CFT
  • Deep knowledge in banking products (financing credit, treasury) and other banking activities
  • Have a Compliance Risk Management Certificate adjusted to the job grade and position of implementing the compliance function in the Bank's organization
  • Understand the APU/PPT system in the bank for CDD and TM
  • Have good communication skills
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Tanggal posting
6 Juli, 2022