Amar Bank sedang merekrut seorang
Anti Money Laundering (AML) Intern
Loker ini dibuat lebih dari 2 bulan yang lalu
Who are we?
Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading
digital lending product, Tunaiku has the distinction of being the first FinTech product in
Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we
managed to get listed on the Indonesian Stock Exchange.
How did we manage to do that?
We are changing people’s perception of a bank. We believe we are the 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. We think of ourselves as, ‘A technology company
with a banking license’. For this reason, we ‘Act like a FinTech, and think like a Bank.’
How did it all start?
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.
Our philosophy, mission, and vision
Technology must impact lives, must improve lives. We exist to provide banking to those who
‘need’ and not only to those who ‘want’. Services when provided to those who need at the time
of their need brings smiles. Our vision is to bring 200 million smiles.
More about the bank with startup culture environment
Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have
fun at the workplace! We provide a great working environment that pushes people to grow
outside their comfort zone. People with high drive and ambition find us a very attractive place to
work as their career growth matches their own drive and not any staid policies. Thus we hold
the honor of being awarded “Best Place to Work in Indonesia”.
Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise
Awards) 2022. 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 us in our
journey to ‘Impact Lives’.
Join us today and create #unlimitedinnovations!
About the Position:
The Amar Bank Anti Money Laundering (AML) Intern is responsible for Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML, CFT, and CFP).
Responsibilites
- Analyze suspicious transaction alerts generated by the AML system by analyzing customer transaction mutations with customer profiles, and monitoring current news related to money laundering, terrorism financing, and proliferation of weapons of mass destruction for customer checks on the Bank's internal system.
- Performs EDD (Enhanced Due Diligence) / confirms and coordinates with branch offices if suspicious financial transaction indications are found from the analysis results.
- Delivers results of suspicious financial transaction reports to the AML Officer for further action by the next layer.
- Compiles reports related to APU, PPT, and PPPSPM from branch offices to report to Compliance & AML Function Head for further submission to Compliance Director.
- Monitors the process of updating customer data by branch offices to ensure realization according to the Bank's commitments.
- Assists in preparing training materials for APU, PPT, and PPPSPM following applicable regulations and preparing data related to requests from OJK, PPATK, and other Law Enforcement Agencies.
- Assists in reviewing APU, PPT, and PPPSPM policy following current regulations.
Requirements
- Fresh-graduate from reputable universities, preferably with a degree in Economics or Law.
- Proficient in reading bank statements and transaction records.
- Strong analytical skills with attention to detail.
- Highly proactive and capable of maintaining data confidentiality.
- Prior experience in banking is an advantage.
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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