AML/CFT Governance Lead – Compliance & Risk Advisor

Great Eastern; Jakarta Pusat; On-site; IDR 600,000,000 - 1,200,000,000; Full time

Job summary

Great Eastern is seeking an AML/CFT/CPF compliance professional in Indonesia to develop and refine policies and governance frameworks. You will monitor regulatory changes, coordinate enterprise-wide initiatives, and prepare essential reports for regulators and senior management.

The role includes supporting CDD/EDD and sanctions screening programs, reviewing risk assessments, and delivering AML/CFT training to staff. Strong analytical skills and 5+ years in compliance are required.

Qualifications

• Bachelor’s degree in law, Finance, Accounting, Business, or related field.
• At least 5 years of experience in compliance or AML CTF CPF or related roles (preferably in financial services or banking).
• Strong understanding of AML CTF CPF regulations, sanctions compliance, and reporting requirements in Indonesia.
• Familiarity with risk-based approach, customer risk assessment, transaction monitoring, and STR reporting requirements.
• Experience in handling regulatory enquiry and provide advisory.
• Strong attention to detail, analytical skills, and problem-solving abilities.
• Ability to work independently and in a team.

Responsibilities

• Develop, review, and enhance AML/CFT/CPF policies, procedures, and governance framework.
• Monitor regulatory developments, assess impact, and perform gap analyses.
• Coordinate enterprise-wide AML/CFT/CPF compliance initiatives and projects.
• Prepare reports and management updates for senior management, committees, and regulators.
• Support implementation and maintenance of CDD, EDD, and sanctions screening programs.
• Review and assess AML/CFT-related risk assessments and mitigation plans.
• Provide advisory support to business units on AML/CFT/CPF regulatory requirements.
• Manage regulatory examinations, audits, and compliance reviews related to AML/CFT programs.
• Develop and deliver AML/CFT/CPF awareness and training programs.
• Monitor the effectiveness of AML/CFT controls and recommend improvements.
• Liaise with regulators, auditors, and stakeholders on AML/CFT/CPF matters.

Skills

Attention to detail

Analytical skills

Problem-solving abilities

Teamwork

Independent work

Education

Bachelor’s degree in law, Finance, Accounting, Business, or related field

Job description

Great Eastern is seeking an AML/CFT/CPF compliance professional in Indonesia to develop and refine policies and governance frameworks. You will monitor regulatory changes, coordinate enterprise-wide initiatives, and prepare essential reports for regulators and senior management.

The role includes supporting CDD/EDD and sanctions screening programs, reviewing risk assessments, and delivering AML/CFT training to staff. Strong analytical skills and 5+ years in compliance are required.