Anti-Money Laundering Manager Jobs

Role:

·Update, maintain, and make sure that AML/CTF policies of the company is aligned and comply with all regulatory requirements.

·Work closely with the relevant team to formulate and implement appropriate controls and policies/procedures.

·Ensure the smooth running of the day-to-day operations of the AML/CTF function.

·Perform client and AML related transaction reviews along with STR reporting to regulators on timely manner.

·Conduct AML/CTF related periodic/adhoc reporting to the regulators.

·Advise/provide training to other functions in the company on AML/CTF topics.

Requirements:

·Bachelor’s degree in relevant field.

·Having WPPE License

·At least 5 years as AML officer in securities company or financial institution.

·Capable of working independently

·Comfortable to work in a fast-paced environment.

·Familiar with OJK/PPATK or any other relevant regulators on AML/CTF requirements.

·Familiar with the regulatory reporting systems related to AML/CTF eg. GoAML, SIPENDAR, PEP, SIGAP, etc.

·Able to set up policies and procedures from scratch.

·English proficiency is a must, Mandarin speaker is highly favourable.