Deskripsi pekerjaan
Responsibilities
- Update customer profiles as per regulatory requirements (KYC Update).
- Monitor and review suspicious transactions via AML systems.
- Submit STR, CTR, SIPESAT, SIPENDAR, PDTP, PITP, and other reports to PPATK and OJK.
- Report and maintain data for AML/CFT/CFP programs, including IRA and RBA tools.
- Handle account blocking and reporting for DTTOT, DPPSPM, and online gambling cases.
- Coordinate with internal units for data requests from authorities (Tax Office, KPK, Police, etc.).
- Conduct AML/CFT/CFP training and branch inspections annually.
- Support internal, external, and regulatory audits.
- Provide advisory on AML/CFT/CFP matters to related units.
- Ensure effective implementation of AML policies and procedures.
- Report AML program activities to the Compliance Division and prepare materials for management meetings.
- Maintain AML system parameters and support program development.
- Ensure timely regulatory reporting and support ad hoc AML-related tasks.
Requirements
- Candidate must possess at least Bachelor’s degree in any discipline
- Have knowledge about anti money laundering, banking products and services, specifically digital products from Financial Services Institutions
- 5 Years’ experience and at least 3 years relevant experience
- Technical, Computer and Analysis Skill in related area.
- Good logic and analytical thinking
- Willingness to learn and high morale
- Ability to work in a team
Bonus Point
- Strong Experience as AML in Banking
- Relevant Certifications (BSMR) and Compliance and AML Certification
