AML/CFT Team Lead: Data-Driven Problem Solver

Bank Saqu; Jakarta Pusat; On-site; IDR 600,000,000 - 1,000,000,000; Full time

Job summary

Bank Saqu seeks an experienced AML/CFT professional to lead our financial crime compliance initiatives in Jakarta. You will drive risk-based programs, oversee project workstreams, and collaborate with cross-functional teams to strengthen controls.

Ideal candidates bring 5–10 years in AML/CFT, hands-on data analysis with SQL/Python/SAS, and certifications such as CAMS. Strong communication and stakeholder management are essential for success in a fast-paced banking environment.

Qualifications

• 5–10 years in AML/CFT or financial crime.
• 2–3 years in project management or leadership roles.
• CAMS or other AML/CFT certification preferred.
• Strong knowledge of AML/CFT regs and FATF standards.
• Experience analyzing large datasets for compliance/risk.
• Excellent analytical, problem-solving, and presentation skills.

Skills

AML/CFT expertise

Project leadership

CAMS certification

FATF knowledge

Big data analysis

Analytical thinking

Communication skills

Stakeholder management

SQL

Python

SAS

Tools

SQL

Python

SAS

Job description

Bank Saqu seeks an experienced AML/CFT professional to lead our financial crime compliance initiatives in Jakarta. You will drive risk-based programs, oversee project workstreams, and collaborate with cross-functional teams to strengthen controls.

Ideal candidates bring 5–10 years in AML/CFT, hands-on data analysis with SQL/Python/SAS, and certifications such as CAMS. Strong communication and stakeholder management are essential for success in a fast-paced banking environment.