Aml Specialist Jobs

Excellent verbal and written communication skills

Perform analytical review on spike data (monthly screening Fiserv)

Determine that data whether True Hit of False Hit.

Support other project in daily administrative tasks on AML Unit.

Strong desire to learn along with professional drive.

Familiarity with computer software and online applications

Responsible for compiling and updating the Regulatory Risk and Control Self-Assessment (RRCSA)

Coordinate and review the making of the RRCSA with related work units.

Create a work plan for the Non-AML Review Program according to the risk assessment results from the RRCSA.

Monitoring and coordinating the implementation of Electronic Communication Surveillance

Memiliki pengalaman perbankan minimal 10 tahun.

Memiliki pengetahuan dan pengalaman mengenai risk dan kontrol.

Minimum of a bachelor's degree in business, finance, accounting, or a related field

Demonstrated experience working with PSAK/AML regulations and compliance

Excellent analytical and problem-solving skills

Excellent written and verbal communication skills in both Indonesian and English

Strong attention to detail and a commitment to accuracy

Ability to work both independently and as a member of a team

Ensure all AML aspects meet the Regulator requirements.

Socialization regarding updates on AML requirements/forms to Business and Branches.

Any ad-hoc reporting related to AML requested by the Manager.

Minimum D3, S1 in economics, finance or equals.

Have experience in AML for 2-3 years.

Ensure all Regulatory Reporting related to AML are submitted on time.

Excellent verbal and written communication skills

Perform analytical review on spike data (monthly screening Fiserv)

Determine that data whether True Hit of False Hit.

Support other project in daily administrative tasks on AML Unit.

Strong desire to learn along with professional drive.

Familiarity with computer software and online applications

Stay current with all regulatory changes and requirements around AML & KYC obligations.

Proficient in written and verbal communication skill in English

You have 2 year of experience as KYC Analyst or related roles

You are analytical and possess strong communication skills

Perform name screening on our client for any PEPs, RCAs, Adverse news hits.

Conduct transaction review to determine if transactions are in-line with business activity.

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

Comfortable to work in a fast-paced environment. Familiar with OJK/PPATK or any other relevant regulators on AML/CTF requirements

About The AML & CTF Manager Role

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 in a timely manner

• Periodically conduct KYC reviews for customers with high and moderate risk due

• Implement customer risk ranking updates during periodic reviews

• Prepare reports needed in the implementation of periodic reviews"

Be a part of UOB Family

Apply now and make a difference.

Minimum of 3 years of relevant experience in the Risk Management function of financial institutions, preferably lending business.

Advise, develop and implement Risk Management standards and policies in compliance with regulatory changes;

Bachelor’s Degree/University degree or equivalent experience.

Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment.

Responsible for the operational and day-to-day function in relation to the AML/CTF;

Assist superiors in answering requests for customer information from authorities, including ensuring that the answers are submitted correctly.

Prepare management reports to the head of compliance

With at least 4 years and above experience in regulatory compliance field.

Experience working with AML compliance in crypto exchanges is preferred.

Superb attention to detail and excellent report writing skills

Any AML/CFT certification is an added advantage

Strong research and analytical skills

D. The management information system; and

Audit finding closure management. Advisory for new product, new development and other new strategic in the company.

d. The management information system; and

Implement the AML and CTF programs that at least include:

A. Active supervision of the Board of Directors and Board of Commissioners;

B. The policies and procedures;

Strong analytical and problem-solving skills.

Daily monitor the AML-CTF program.

Handle AML-CTF reporting through SIGAP, GoAML, SIPENDAR, etc.

Perform daily monitoring and reporting of suspicious transactions.

A proactive individual with the ability to work in a team environment.

Fresh graduates are welcome to apply!

Prepare management reports to the head of compliance

With at least 4 years and above experience in regulatory compliance field.

Experience working with AML compliance in crypto exchanges is preferred.

Superb attention to detail and excellent report writing skills

Any AML/CFT certification is an added advantage

Strong research and analytical skills

• Periodically conduct KYC reviews for customers with high and moderate risk due

• Implement customer risk ranking updates during periodic reviews

• Prepare reports needed in the implementation of periodic reviews"

Be a part of UOB Family

Apply now and make a difference.

Kandidat memastikan akurasi data merchant, baik data yang diberikan maupun data-data lain yang tersedia dari berbagai sumber.

Kandidat mampu memperhitungkan tingkat risiko merchant dari jenis usaha, produk, omzet dan sebagainya.

Kandidat memiliki pengalaman kerja 2 tahun terkait merchant risk analysis dan/atau anti-money laundering.

Memahami peraturan-peraturan yang relevan dari Bank Indonesia, Otoritas Jasa Keuangan, dan PPATK.

Berpengalaman menggunakan sistem database nasional/internasional dalam menjalankan KYC merchant.

Analytical thinking, terbiasa membaca data dan transaksi merchant.

Prepare management reports to the head of compliance

With at least 4 years and above experience in regulatory compliance field.

Experience working with AML compliance in crypto exchanges is preferred.

Superb attention to detail and excellent report writing skills

Any AML/CFT certification is an added advantage

Strong research and analytical skills

Prepares reports, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns.

Supports sales force and Management to implement recommendations concerning changes, improvements and enhancements.

Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.

Bachelor’s/University degree or equivalent experience

Applies good understanding of how the team interacts with others in accomplishing the objectives of the area.

Makes evaluative judgments based on the analysis of factual information.

Support in administering and monitoring of AML & ABC related training program.

Provide initial review as a 1st level alerts adjudication AML & ABC related.

Support the administrative work in AML & ABC team

Prudential is an equal opportunity employer.

Technical Knowledge and Skill in operating the Regulatory Reporting Requirement system such as GoAML, Sipendar, SIGAP, etc

Strong knowledge in AML/CTF policies and requirements

Responsible in the updates of any AML/CTF policies, to ensure that the company is alligned and comply with the regulatory requirements

Adhere & responsible on the Regulatory Reporting requirements

Minimum of 7 years experiences in Securities company, and experience with AML/CTF related task

Responsible in the operational and day-to-day function in relation to the AML/CTF

Have good Communication Skills, good risk Management, Strong and Decisive Analysis.

Education Min S1 Law, Economy, Banking or equivalent.

Assisting the process of implementing training for employees related to AML-CFT.

Assist in supervising all procedures according to the AML-CFT guidelines.

Responsible for the completeness of reporting and licensing documents with regulations related to AML-CFT.

Disseminate the latest information and rules regarding AML/CFT to employees.