Anti Money Laundering (AML) Officer

✨ WE ARE #HIRING – Anti Money Laundering (AML) Officer 🏢 Industry: Multinational Banking 📍 Placement: South Jakarta 💰 Salary: 6-6,5 Million

💼 Job Responsibilities

• Monitor and analyze financial transactions to identify suspicious activities and potential money laundering risks.
• Conduct Customer Due Diligence (CDD) to verify customer information and assess risk profiles in accordance with AML policies.
• Investigate suspicious transactions, analyze alerts, and manage AML-related cases until resolution.
• Prepare and submit regulatory reports in compliance with applicable requirements and deadlines.
• Support internal and external audits, inspections, and compliance reviews related to AML activities.
• Ensure compliance with local and international AML regulations, internal policies, and relevant reporting standards.

📌 Qualifications

• Bachelor’s degree in Accounting, Banking, Law, Economics, or a related field.
• Minimum 1 year of experience in banking, preferably in AML, compliance, transaction monitoring, or a related function.
• Strong understanding of local and international AML regulations, anti-financial crime principles, and risk-based approaches.
• Excellent analytical, investigative, and problem-solving skills.
• Proficient in Microsoft Office, particularly Excel and Word.
• Skilled in English for a professional environment.

Skills: Fraud Audit, Financial Anti-Fraud, Fraud Review, Financial Analysis, Risk Assessment, Risk Management, Teamwork, Fraud Analysis, Compliance, Security Audit