AML/CTF & Financial Crime Risk Leader

PT Bank ANZ Indonesia; Jakarta Selatan; On-site; IDR 800,000,000 - 1,200,000,000; Full time

Job summary

PT Bank ANZ Indonesia is seeking a Financial Crime Threat Management (FCTM) Manager to lead end-to-end AML/CTF/CPF risk management. You will oversee transaction monitoring, regulatory reporting, and the development of governance to prevent financial crime.

You will collaborate with technology, regulators, and business units to refine systems, back-test monitoring scenarios, and implement robust controls. Strong leadership, English and Bahasa Indonesia proficiency, and hands-on AML/CTF/CPF

Qualifications

• Deep understanding of AML/CFT/CPF regulations and risk-based compliance.

Responsibilities

• Oversee AML/CTF/CPF programs and regulatory reporting.
• Coordinate with regulators and internal units to ensure compliance.
• Back-test AML system and refine monitoring scenarios regularly.
• Drive governance, policy, and control framework improvements.

Skills

AML/CFT/CPF Regulations

Leadership & People Management

Analytical & Investigative Skills

Regulatory Engagement

Stakeholder Management

MS Office

SQL

Visual Basic

English & Bahasa Indonesia Proficiency

Risk-Based Compliance

Education

Level 5 KKNI Certification in AML/CTF

Tools

SQL

Visual Basic

Job description

PT Bank ANZ Indonesia is seeking a Financial Crime Threat Management (FCTM) Manager to lead end-to-end AML/CTF/CPF risk management. You will oversee transaction monitoring, regulatory reporting, and the development of governance to prevent financial crime.

You will collaborate with technology, regulators, and business units to refine systems, back-test monitoring scenarios, and implement robust controls. Strong leadership, English and Bahasa Indonesia proficiency, and hands-on AML/CTF/CPF