AML-CFT Specialist

Key Responsibilities :

• Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
• Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.
• Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.
• Prepare policies & procedures related with application of APU & PPT.
• Evaluated APU & PPT implementation programs in Bank.

What you need to have:

• Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
• Minimum 3 years of experience in AML & CFT
• Have deep understanding in AML & CFT
• Investigative skills, including familiarity with public record research and database tools
• Possess certification of risk management and compliance minimum level 1 would be an advantage...