Anti-Money Laundering
Anti-Money Laundering
Posted on :
22-08-2025
Employer Active
1 Vacancy
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Job Description
Who are we
Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading
digital lending product Tunaiku has the distinction of being the first FinTech product in
Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank we
managed to get listed on the Indonesian Stock Exchange.
How did we manage to do that
We are changing peoples perception of a bank. We believe we are the innovators who combine
customer focus principles with creating technology-based impact. We incorporate freedom and
flexibility as part of our startup working culture DNA to encourage innovation in creating better
financial solutions for the banking industry. We think of ourselves as A technology company
with a banking license. For this reason we Act like a FinTech and think like a Bank.
How did it all start
Founded on March 15 1991 in Surabaya as PT Anglomas International Bank (Amin Bank) the
bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank)
in 2014. It has then undergone a significant digital transformation to become one of the
countrys forerunning fintech institutions through its award-winning digital lending platform
Tunaiku.
Our philosophy mission and vision
Technology must impact lives must improve lives. We exist to provide banking to those who
need and not only to those who want. Services when provided to those who need at the time
of their need brings smiles. Our vision is to bring 200 million smiles.
More about the bank with startup culture environment
Consist of 1000 people you will meet people who love to grow dream big and actually have
fun at the workplace! We provide a great working environment that pushes people to grow
outside their comfort zone. People with high drive and ambition find us a very attractive place to
work as their career growth matches their own drive and not any staid policies. Thus we hold
the honor of being awarded Best Place to Work in Indonesia.
Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise
Awards) 2022. Of course our innovation wont stop here. So if you would love to be a part of it
have a growth mindset and are constantly hungry for challenges we invite you to join us in our
journey to Impact Lives.
Join us today and create #unlimitedinnovations!
Responsibilities
- Update customer profiles as per regulatory requirements (KYC Update).
- Monitor and review suspicious transactions via AML systems.
- Submit STR CTR SIPESAT SIPENDAR PDTP PITP and other reports to PPATK and OJK.
- Report and maintain data for AML/CFT/CFP programs including IRA and RBA tools.
- Handle account blocking and reporting for DTTOT DPPSPM and online gambling cases.
- Coordinate with internal units for data requests from authorities (Tax Office KPK Police etc.).
- Conduct AML/CFT/CFP training and branch inspections annually.
- Support internal external and regulatory audits.
- Provide advisory on AML/CFT/CFP matters to related units.
- Ensure effective implementation of AML policies and procedures.
- Report AML program activities to the Compliance Division and prepare materials for management meetings.
- Maintain AML system parameters and support program development.
- Ensure timely regulatory reporting and support ad hoc AML-related tasks.
Requirements
- Candidate must possess at least Bachelors degree in any discipline
- Have knowledge about anti money laundering banking products and services specifically digital products from Financial Services Institutions
- 5 Years experience and at least 3 years relevant experience
- Technical Computer and Analysis Skill in related area.
- Good logic and analytical thinking
- Willingness to learn and high morale
- Ability to work in a team
Bonus Point
- Strong Experience as AML in Banking
- Relevant Certifications (BSMR) and Compliance and AML Certification
We exist to support consumer confidence in the financial system. We design regulatory objectives to protect investors and ensure that markets are fair efficient and transparent.
Its our job to identify risks that an organization faces and advise on how to avoid or address them. We implement controls to protect the organization from those risks. We monitor and report on the effectiveness of controls in the management of the organizations risk exposure. Our monitoring activities also include keeping an eye on business development to keep it within rules made by regulators.
Employment Type
Full-Time
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