AML & Financial Crimes Compliance Officer

PT Chubb General Insurance Indonesia; Indonesia; On-site; IDR 120,000,000 - 240,000,000; Full time

Job summary

PT Chubb General Insurance Indonesia seeks an AML/CTF Specialist to implement risk management processes, develop and update AML/CTF policies, and ensure KYC compliance with prevailing laws. The role includes monitoring procedures, conducting screening, and preparing regulator reports.

The ideal candidate will have a Bachelor's degree in Finance/Accountancy/Law/Business, 1–2 years in AML compliance, and a strong analytical mindset.

Qualifications

• Bachelor's degree or higher in Finance/Accountancy/Law/Business
• Experience with AML/CTF and sanctions requirements preferred
• Strong analytical and attention-to-detail skills
• Ability to work independently and in a team
• Knowledge of Indonesian AML/CTF regulatory landscape

Responsibilities

• Implement AML/CTF risk management processes and procedures
• Develop and update AML/CTF policy and procedures
• Ensure KYC principles comply with laws and regulations
• Monitor internal procedures for KYC & AML/CTF
• Conduct screening as required by AML regulations
• Prepare reports to regulators and authorities
• Liaise with PPATK/INTRAC, OJK/FSA, and industry bodies
• Provide training on KYC/AML/CTF principles

Skills

AML Compliance

KYC

Risk Management

Regulatory Reporting

Education

Bachelor's degree in Finance/Accountancy/Law/Business

Tools

Regulatory databases

Job description

PT Chubb General Insurance Indonesia seeks an AML/CTF Specialist to implement risk management processes, develop and update AML/CTF policies, and ensure KYC compliance with prevailing laws. The role includes monitoring procedures, conducting screening, and preparing regulator reports.

The ideal candidate will have a Bachelor's degree in Finance/Accountancy/Law/Business, 1–2 years in AML compliance, and a strong analytical mindset.