AML & Compliance Surveillance Lead

UOB; Jakarta Pusat; On-site; IDR 279,000,000 - 446,400,000; Full time

Job summary

UOB Indonesia is seeking an Surveillance and Operation Manager to lead AML/KYC compliance and related surveillance activities in Jakarta. The role requires ensuring adherence to regulatory requirements and coordinating with risk and compliance teams.

The position is onsite in Jakarta Pusat with full-time status and an emphasis on detecting and investigating potential financial crimes and suspicious activities.

Qualifications

• Experience in AML/KYC, data privacy, and regulatory compliance.

Responsibilities

• Oversee surveillance and operation activities to ensure compliance with regulatory requirements.
• Monitor accounts and alert reviews for potential fraudulent or suspicious activity.
• Investigate potential financial crime cases and coordinate with compliance teams.

Job description

UOB Indonesia is seeking an Surveillance and Operation Manager to lead AML/KYC compliance and related surveillance activities in Jakarta. The role requires ensuring adherence to regulatory requirements and coordinating with risk and compliance teams.

The position is onsite in Jakarta Pusat with full-time status and an emphasis on detecting and investigating potential financial crimes and suspicious activities.