AML CFT Sanctions Manager

UOB; Pontianak; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading bank in Indonesia is seeking a professional to develop and implement AML policies and controls. This role requires a minimum of 3-5 years experience in the banking industry, with strong knowledge of Financial Crime Risk and high communication skills. Candidates will be responsible for ensuring alignment between AML policies and their execution, while also engaging with various business units. Join us to make a significant difference in the banking sector.

Qualifications

• 3-5 years minimum background in Banking Industry.
• Good understanding of Financial Crime Risk including AML and local regulations.
• Capable of engaging with Business Unit and Group effectively.

Responsibilities

• Develop AML Policies & Procedures and plan for their effective rollout.
• Challenge Business Units on AML controls.
• Provide advice on AML oversight cases.

Skills

Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing)

Good communication and writing skills

Experience in AML Advisory and/or Policy

Job description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long‑term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

• Develop AML Policies & Procedures and plan for their effective rollout.
• Challenge Business Units appropriately on AML controls.
• Provide advice on cases escalated to 2LODs as part of AML oversight.
• Ensure alignment between AML policies and implementation.
• Maintain oversight through regular daily processes.

Job Requirements

• 3-5 years minimum background in Banking Industry
• Good understanding of Financial Crime Risk/FCR (AML, CFT, Sanctions, Proliferation Financing) – conceptual of control and the local regulation
• Good communication and writing skill as this role needs to engage with Business Unit and Group
• Having experience as AML Advisory and/or Policy in 2LOD is a plus point

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

Equal Opportunity Employer

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non‑merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference