AML Protection Officer

Jakarta - Indonesia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

About the Role
Ensure compliance with Anti-Money Laundering (AML) regulations prevent the misuse of financial products and services for illicit purposes and safeguard the companys reputation and integrity.

What You Will Do

Monitor and ensure adherence to AML/CTF laws OJK and PPATK regulations as well as internal company policies.
Provide management with updates on new or revised AML/CTF requirements.
Oversee the implementation of Know Your Customer (KYC) Enhanced Due Diligence (EDD) and periodic customer reviews.
Approve or escalate onboarding cases involving high-risk customers.
Implement transaction monitoring systems to identify suspicious activity.
Review unusual or large-value transactions.
Prepare and submit Suspicious Transaction Reports (STR/LTKM) and Cash Transaction Reports (CTR/LTKT) to PPATK in a timely manner.
Conduct AML/CTF risk assessments across customers products channels and geographies.
Maintain the AML risk register and report key findings to management.
Develop update and enforce AML/CTF policies procedures and internal controls.
Ensure multifinance products (leasing consumer finance factoring etc.) are adequately covered by AML controls.
Design and deliver AML/CTF training programs for employees (frontliners operations staff credit officers etc.).
Promote and strengthen a culture of compliance across the company.
Coordinate with internal and external auditors during AML reviews.
Serve as the primary liaison with regulators (OJK PPATK and Bank Indonesia if required).

What We Are Looking For

Bachelors degree in Law Finance Accounting or a related field.
Min. 2 years of experience in AML/Compliance (preferably within banking or multifinance).
Strong knowledge of AML/CTF regulations in Indonesia (UU TPPU POJK SE OJK and PPATK circulars).
Strong analytical mindset with the ability to identify unusual patterns.
High integrity strong sense of confidentiality and keen attention to detail.

Required Experience:

Unclear Seniority

About the RoleEnsure compliance with Anti-Money Laundering (AML) regulations prevent the misuse of financial products and services for illicit purposes and safeguard the companys reputation and integrity.What You Will DoMonitor and ensure adherence to AML/CTF laws OJK and PPATK regulations as well a...