AML/CFT Policy & Systems Advisor

CTBC Bank; Tangerang; Hybrid; IDR 250,000,000 - 500,000,000; Full time

Job summary

CTBC Bank Indonesia seeks an AML/CFT and WMDP specialist to periodically assess risk, update policies, and ensure robust monitoring of customer transactions. The role focuses on ensuring compliance with AML/CFT and WMDP regulations and coordinating with various units to implement controls and reporting.

Responsibilities include testing, risk assessment, training, and advisory support for policy and regulatory changes within the bank's compliance framework.

Qualifications

• Periodic analysis of risk assessments for customers, countries/regions, products, services or channels.
• Compile, update and propose AML CFT and WMDP policies and procedures for Board review.
• Ensure systems to identify, analyze, monitor and report transaction patterns.

Responsibilities

• 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/revision of AML CFT and WMDP regulations to business units.

Job description

CTBC Bank Indonesia seeks an AML/CFT and WMDP specialist to periodically assess risk, update policies, and ensure robust monitoring of customer transactions. The role focuses on ensuring compliance with AML/CFT and WMDP regulations and coordinating with various units to implement controls and reporting.

Responsibilities include testing, risk assessment, training, and advisory support for policy and regulatory changes within the bank's compliance framework.