Anti Money Laundering (AML) Analyst

Jakarta·DKI Jakarta·IndonesiaAnti Money Laundering

Job Type
:  Full Time
Job Industry
:  Banking
Job Function
:  Other
Experience
:  Staff / Junior Staff
Education
:  Bachelor Degree - S1
Description

Join as one of our AML talents will responsible in implementing Anti Money Laundering / Counter Financing of Terrorism (AML/CFT) Program. This will covered activities:

  • Analyze & monitor suspicious customer money transactions
  • Develop and deliver data & reports to Regulator as per standard quality and time
  • AML Advisory
  • AML/CFT Awareness Program implemented to Business
  • Ensure AML/CFT Rating maintain in the good level
Requirements

We are looking talents having most of below requirements:

  • Min. Bachelor degree
  • Experienced in AML/CFT role minimum 2 years, preferably in Banking and/or Financial industries
  • Had follow AML/CFT relates trainings and/or gain certifications
  • Having a comprehensive skills using Ms.Office functions, specifically Ms.Excel
  • Having a very good analytical thingking dan detail oriented
  • Able to work individual and colaboration in a team work
  • Able to work under challenging situations
  • Strive for the excellence result in timely manner
  • Ready to mobile Nationwide
Skills Requirements
AMLCFTAnti Money Laundering