Amar Bank sedang merekrut seorang
Anti-Money Laundering
Loker ini dibuat lebih dari 2 bulan yang lalu
Did you know that Tunaiku is actually part of Amar Bank?
And, did you also know that we are Indonesia's first digital-only bank loan service?
How did we manage to do that?
At Amar Bank, we are changing people’s perception of a bank. We believe we are innovators who combine customer focus principles with creating technology-based impact. We incorporate freedom and flexibility as part of our startup working culture DNA to encourage innovation in creating better financial solutions for the banking industry.
Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the bank was acquired by Tolaram Group and transformed to PT. Bank Amar Indonesia (Amar Bank) in 2014. It has then undergone a significant digital transformation to become one of the country's forerunning fintech institutions through its award-winning digital lending platform, Tunaiku.
In January 2020, we had a successful Initial Public Offering and raised more than 209 billion rupiahs in funds from our public stock offering, more than we targeted to achieve. Recently Amar Bank was awarded as The Best Bank in Mortgage 2020 Book 2 category by 2002. In early July, we launched our newest innovative product named Senyumku in addition to our existing other products such as Tunaiku, Nabungyuk, and Tunaiku Invest. Today we have more than 1000 employees and that number keeps growing.
Of course, our innovation won't stop here, so if you would love to be a part of it, have a growth mindset, and are constantly hungry for challenges, we invite you to join our vision to create millions of smiles all around Indonesia and also a mission to provide banking services to those who ‘Need’ and Not only to those who “Want”
If you are hungry for challenges and love the idea of innovation, you might be someone we need to help create millions of smiles all around Indonesia.
Join us today and create #unlimitedinnovations!
Responsibilities
- Carrying out customer due diligence activities checks and enhanced due diligence checks on high risk customers
- Provide advice to all relevant departments/ divisions to perform their duties as AML Officers in accordance with the AML/CFT regulations
- Monitoring and providing support to ensure prompt and appropriate reporting and escalation of any other AML/CFT issues
- Developing and testing of the enhanced AML/CFT systems
- Be responsible to conduct ongoing training course to promote the awareness of the AML/CFT laws and regulations requirements of the bank
- Maintain and ensure awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks
Requirements
- Preferably candidate has Bachelor's Degree from any major
- 2 years and above of KYC/AML working experience
- Good command of English language is essential
- Strong analytical and risk assessment skills
- High level of integrity, takes accountability of work and good attitude over teamwork
We exist to support consumer confidence in the financial system. We design regulatory objectives to protect investors and ensure that markets are fair, efficient, and transparent.
It’s our job to identify risks that an organization faces and advise on how to avoid or address them. We implement controls to protect the organization from those risks. We monitor and report on the effectiveness of controls in the management of the organization's risk exposure. Our monitoring activities also include keeping an eye on business development to keep it within rules made by regulators.
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