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Aml Specialist - Digital Bank

Company

FinAccel
Address Jakarta Raya, Indonesia
Employment type FULL_TIME
Salary
Category Jasa Keuangan
Expires 2023-09-15
Posted at 8 months ago
Job Description

About the role:

  • Monitor and Report (SIPENDAR, SIGAP and RBA - APOLO).
  • Ensure all Regulatory Reporting related to AML are submitted on time.
  • Advisory to other functions related to AML.
  • Ensure all AML rules are implemented by the Bank.
  • Any ad-hoc reporting related to AML requested by the Manager.
  • Support to develop AML tools/systems.
  • Handling of Regulator Bodies Inquiries (PPATK, KPK, OJK, Tax Office, Police).
  • Socialization regarding updates on AML requirements/forms to Business and Branches.
  • Monitor NRA and SRA due to customer risk profile parameters.
  • Ensure all AML aspects meet the Regulator requirements.
  • Support other functions related to AML perspective.
  • Register for KYC Update.
  • Maintaining PEP list
  • Maintain and monitor AML Policy and Procedure.
  • Monitor and Report Suspicious Transaction Report (STR) and Cash Transaction Report (CTR).


About the you:

  • Work in Banking for minimum 2 years
  • Able to work as a team & individuals
  • Willing to work extra miles.
  • Have experience in AML for 2-3 years.
  • Minimum D3, S1 in economics, finance or equals.