AML Officer

Bank of China (Hong Kong) Limited Jakarta Branch; Jakarta Utara; On-site; IDR 150,000,000 - 230,000,000; Full time

Job summary

Bank of China (Hong Kong) Limited Jakarta Branch seeks a KYC/Advisory and Compliance Review Officer to interpret and implement AML/CTF/CPF guidelines and advise management on regulatory impact. The role supports compliance and regulatory reporting in an Indonesian banking environment.

The ideal candidate holds a Bachelor degree, has 1–2 years in banking (KYC/Advisory/Compliance Review), is fluent in English, and may prefer Mandarin. Strong teamwork, proactivity, and Excel aptitude are expected.

Qualifications

• Bachelor degree in any discipline.
• 1–2 years of experience in banking in KYC/Advisory/Compliance Review.
• Fast learner, pro-active, innovative, ready to work under pressure and able to work as a team.
• Fluent in English; Mandarin is preferable.

Responsibilities

• Interpret, analyze and advise Management on the impact of AML/CTF/CPF guidelines and ensure compliance with OJK/PPATK requirements.
• Monitor the availability of systems to support AML, CTF, and CPF programs.
• Coordinate and monitor policies related to AML, CTF, and CPF with relevant units that interact with customers.
• Ensure policies and procedures align with current AML/CTF/CPF developments, product risks, business activity and transaction volume.
• Handle reporting to regulatory bodies.

Skills

AML/CTF/CPF

English fluency

Mandarin preferred

Team player

Proactive

Education

Bachelor degree

Tools

Excel

Job description

1. Candidate must possess at least Bachelor Degree in any discipline

2. Minimum 1-2 years of experience in banking industry in the similar position for KYC, Advisory, and Compliance Review Team Officer

3. Fast learner, pro-active, innovative, ready to work under pressure and able to work as a team.

4. Fluent in English is a must, Mandarin is preferable

5. Able to operate Microsoft Excel and its formulas is an advantage

6. Familiar with OJK and PPATK related reporting

Job Description:

1. To interpret, analyze and advise Management of the impact of OJK/PPATK guidelines related to AML/CTF/CPF and Bank complies with these rules as well as ensuring that a sound relationship with OJK/PPATK is maintained at all level.

2. To monitor the availability of system for supporting AML, CTF, and CPF Program.

3. To conduct coordination and monitoring on the implementation of policies on AML, CTF, and CPF Program with relevant units that interact with Customers.

4. To assure that policies and procedures are in line with the development of current AML, CTF, and CPF Program. Program, banking products’ risks, business activity and complexity of the Bank and volume of the Bank’s transactions.

5. Handling report to regulatory bodies.