Deskripsi pekerjaan
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鈥檚 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
