AML & Fraud Risk Analyst

uobgroup; Jakarta Pusat; On-site; IDR 350,000,000 - 550,000,000; Full time

Job summary

3111 UOB Indonesia is seeking a skilled professional for the Due Diligence, AML and Controls function. The role focuses on regulatory compliance, know-your-customer processes, and safeguarding the bank from financial crime across its client base.

The position involves monitoring accounts, reviewing alerts, and investigating potentially fraudulent or suspicious activity to ensure adherence to local and international laws and regulations.

Responsibilities

• Due Diligence, AML and Controls responsibilities to ensure regulatory compliance across activities.
• Specialises in KYC, client due diligence, enhanced due diligence, and customer identity management.
• Monitor accounts, perform alert reviews, and investigate potential fraudulent or suspicious activity.
• Ensure business activities follow regulatory boundaries and jurisdictions.

Job description

3111 UOB Indonesia is seeking a skilled professional for the Due Diligence, AML and Controls function. The role focuses on regulatory compliance, know-your-customer processes, and safeguarding the bank from financial crime across its client base.

The position involves monitoring accounts, reviewing alerts, and investigating potentially fraudulent or suspicious activity to ensure adherence to local and international laws and regulations.