Anti-Money Laundering

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