AML/CTF - Transaction & Reporting Monitoring

Responsibilities

• 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

Qualifications

• 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