AML & CFT Advisory: Policy, Risk & Systems

PT Bank CTBC Indonesia; Indonesia; Presencial; IDR 120.000.000 - 240.000.000; Jornada completa

Descripción de la vacante

PT Bank CTBC Indonesia seeks an experienced AML/CFT and WMDP specialist to oversee risk assessment, testing, and training across the bank. You will advise on policy updates, support audits, and ensure timely regulator reporting for Suspicious and cash transactions.

Role requires strong regulatory knowledge, analytical skills, and the ability to coordinate with multiple business units to maintain robust AML/CFT and WMDP programs.

Formación

• Knowledge of AML/CFT and WMDP frameworks and regulator requirements.
• Experience in risk assessment and monitoring of customer transactions.

Responsabilidades

• Perform AML CFT and WMDP testing on a periodic basis.
• Conduct AML CFT and WMDP risk assessments.
• Deliver AML CFT and WMDP training for targeted participants.
• Assist auditors on AML CFT and WMDP matters.
• Advise on policy reviews and regulatory updates for new products and systems.
• Support reporting of Suspicious Financial Transactions and cash transactions to regulators.

Conocimientos

AML/CFT

Risk assessment

Compliance

Regulatory knowledge

Educación

Bachelor's degree in Finance/Accounting/Law

Descripción del empleo

PT Bank CTBC Indonesia seeks an experienced AML/CFT and WMDP specialist to oversee risk assessment, testing, and training across the bank. You will advise on policy updates, support audits, and ensure timely regulator reporting for Suspicious and cash transactions.

Role requires strong regulatory knowledge, analytical skills, and the ability to coordinate with multiple business units to maintain robust AML/CFT and WMDP programs.