AML & Compliance Systems Monitoring Lead
UOB
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Benefits offered by this job
Job summary
UOB Indonesia is seeking a proactive compliance professional to monitor and analyze transactions using systems such as Actimize and regulatory reporting (LTKM, LTKT, LTKL). You will prepare and file required reports to the regulator and ensure governance for AML/CFT and sanctions compliance.
You will coordinate with branches and units, map media-related information, and respond to regulator requests with proper documentation.
Responsibilities
Job description
UOB Indonesia is seeking a proactive compliance professional to monitor and analyze transactions using systems such as Actimize and regulatory reporting (LTKM, LTKT, LTKL). You will prepare and file required reports to the regulator and ensure governance for AML/CFT and sanctions compliance.
You will coordinate with branches and units, map media-related information, and respond to regulator requests with proper documentation.
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