Aml Compliance Senior Specialist Jobs

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.

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

Identify and manage regulatory requirements to enter new markets

Identify and manage regulatory requirements to enter new channels

Support Legal and Quality in conveying respective requirements to trading partners and manufacturers

Good knowledge of MS Office and ability to handle complex reports/databases

Complete the registration of all new products/categories when the same is not covered by external regulatory partners

Liaise with nominated regulatory agencies and manufacturers to overcome compliance issues and suggest corrective measures

Responsible for Product Information Files of New products according to Indonesian regulations or customer requirements.

Take care of the "Halal" certification process of the product.

You have at least 3 years experience including solid experience in a similar role within Industrial.

You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.

You are a strong team player who can manage multiple stakeholders

Request new product launching registration document.

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

Ensuring complete, accurate, and timely audit information is reported to Management and/or Risk Committees.

Completed Bachelor degree in risk management, law, or audit.

Minimum of 3 years experience in a Compliance role.

Having experience in handling PBI 22 and 23.

Analytical thinker with strong conceptual and problem-solving skills.

Excellent documentation, communication, and IT skills.

Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes

Working knowledge of regulatory requirements including local, US, and international laws

Anti-Money Laundering (AML) certification required

Working knowledge of industry standards and practices

Bachelor’s Degree/University degree or equivalent experience

Plan, budget and formulate policy within area of expertise

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

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

Menyiapkan laporan kepatuhan yang bersifat kepada Bank Indonesia, maupun laporan yang berdasarkan permintaan atau incidental

Memberi saran dan menyelaraskan dengan departemen atau unit lain tentang hal-hal yang berhubungan dengan permasalahan kepatuhan terhadap peraturan yang berlaku

Berkomunikasi dengan pihak eksternal, seperti Bank Indonesia maupun regulator lainnya, asosiasi, pejabat publik, ataupun pemangku kepentingan lainnya jika diperlukan

Melakukan penerjemahan antara Bahasa Indonesia dan Bahasa Inggris untuk dokumen-dokumen perjanjian, sesuai kebutuhan

Malaporkan hasil pekerjaan kepada SVP General Counsel & Corporate Secretar

Minimal lulusan S1 dari bidang hukum atau bidang lainnya yang relevan

Melakukan kontrol & review atas pelaksanaan terhadap regulasi OJK

Melakukan pembuatan/ collect laporan kebutuhan departemen (berkoordinasi dengan departemen terkait)

Berkoordinasi dengan PIC baik cabang perihal perijinan, penutupan, atau perpindahan kantor cabang

Berkoordinasi dengan atasan perihal proses pelaksanaan audit kepatuhan

Pendidikan Minimal Sarjana Semua Jurusan

Memiliki pengalaman di bidang Compliance min 1 tahun lebih disukai

Minimum of 3 years in compliance/legal/audit/risk management.

Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.

Minimum 5 years of experience in the banking industry.

Proficient in communication and possess good interpersonal skills.

Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.

Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.

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

Good initiative, proactive, conflict management skill, good interpersonal skill, team player

Knowledge of regulatory compliance requirements for Pharmaceutical manufacturing

Prepare protocol and report for qualification of laboratory equipment, laboratory computerized system and spreadsheet.

Guide and accompany analyst and vendor technician during qualification of laboratory equipment, laboratory computerized system and spreadsheet in the QC Laboratory

Good working knowledge of common laboratory databases

Excellent interpersonal and communication skills

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.