AML & Compliance Officer — Fraud, Sanctions & PEP

PT Bank Nationalnobu Tbk; Tangerang; On-site; IDR 180,000,000 - 260,000,000; Full time

Job summary

PT Bank Nationalnobu Tbk seeks a compliance professional in Tangerang, Indonesia to monitor and investigate financial crimes, ensure AML and regulatory compliance, and report to authorities.

The role requires at least 2 years in compliance or financial crime prevention within banking, with strong knowledge of PBI and OJK, and experience with sanctions and PEP screening, plus training staff and maintaining records.

Qualifications

• Minimum 2 years of experience in compliance or financial crime prevention within banking.
• In-depth knowledge of Indonesian AML regulations (PBI) and OJK requirements.
• Experience in sanctions compliance and PEP screening.
• Experience in preparing regulatory reports to authorities (e.g., PPATK).
• Proficiency with transaction monitoring software and compliance management systems.

Responsibilities

• Monitor and investigate suspicious transactions for AML, terrorist financing, and fraud.
• Manage the Fraud Prevention Programme (PPT) across banking channels.
• Administer Sanctions and PEP screening (PPPSPM) and ongoing monitoring.
• Prepare and submit regulatory reports to PPATK and authorities.
• Develop and implement compliance policies and training programs.
• Liaise with regulators and law enforcement; maintain documentation.
• Assess compliance risks and recommend mitigation strategies.
• Stay updated on regulatory changes and adapt processes accordingly.

Skills

AML compliance

Fraud prevention

Regulatory reporting

PEP screening

Analytical thinking

Tools

Transaction monitoring software

Compliance management system

Job description

PT Bank Nationalnobu Tbk seeks a compliance professional in Tangerang, Indonesia to monitor and investigate financial crimes, ensure AML and regulatory compliance, and report to authorities.

The role requires at least 2 years in compliance or financial crime prevention within banking, with strong knowledge of PBI and OJK, and experience with sanctions and PEP screening, plus training staff and maintaining records.