APU, PPT, PPPSPM Officer

PT Bank Nationalnobu Tbk; Tangerang; Sur place; IDR 180 000 000 - 260 000 000; Plein temps

Résumé du poste

PT Bank Nationalnobu Tbk seeks a compliance professional in Tangerang, Indonesia to monitor and investigate financial crimes, ensure AML and regulatory compliance, and report to authorities.

The role requires at least 2 years in compliance or financial crime prevention within banking, with strong knowledge of PBI and OJK, and experience with sanctions and PEP screening, plus training staff and maintaining records.

Qualifications

• Minimum 2 years of experience in compliance or financial crime prevention within banking.
• In-depth knowledge of Indonesian AML regulations (PBI) and OJK requirements.
• Experience in sanctions compliance and PEP screening.
• Experience in preparing regulatory reports to authorities (e.g., PPATK).
• Proficiency with transaction monitoring software and compliance management systems.

Responsabilités

• Monitor and investigate suspicious transactions for AML, terrorist financing, and fraud.
• Manage the Fraud Prevention Programme (PPT) across banking channels.
• Administer Sanctions and PEP screening (PPPSPM) and ongoing monitoring.
• Prepare and submit regulatory reports to PPATK and authorities.
• Develop and implement compliance policies and training programs.
• Liaise with regulators and law enforcement; maintain documentation.
• Assess compliance risks and recommend mitigation strategies.
• Stay updated on regulatory changes and adapt processes accordingly.

Connaissances

AML compliance

Fraud prevention

Regulatory reporting

PEP screening

Analytical thinking

Outils

Transaction monitoring software

Compliance management system

Description du poste

Monitoring and investigating suspicious transactions to identify potential money laundering, terrorist financing, and fraud activities in accordance with APU regulations

Managing the Fraud Prevention Programme (PPT), including detection, investigation, and reporting of fraudulent activities across all banking channels

Administering the Sanctions and Politically Exposed Persons Screening Programme (PPPSPM), including conducting customer screening and ongoing sanctions list monitoring

Preparing and submitting mandatory reports to the Financial Transaction Reports and Analysis Centre (PPATK) and other regulatory authorities in compliance with legal requirements

Developing and implementing compliance policies, procedures, and guidelines aligned with regulatory expectations

Conducting training sessions for staff across all departments on compliance obligations, risk identification, and reporting procedures

Liaising with relevant internal departments, external regulators, and law enforcement agencies regarding compliance matters and investigations

Maintaining comprehensive documentation and records of all compliance activities, investigations, and actions taken

Identifying and assessing compliance risks within the organisation and recommending mitigation strategies

Staying informed of regulatory changes and ensuring the organisation adapts processes accordingly

What we're looking for

Minimum 2 years of experience in compliance, risk management, or financial crime prevention roles within a banking or financial services organisation

In-depth knowledge of Indonesian anti-money laundering regulations, particularly PBI (Bank Indonesia Regulation) and OJK (Financial Services Authority) requirements

Strong understanding of fraud prevention methodologies, sanctions compliance, and politically exposed persons (PEP) screening processes

Proven experience in preparing regulatory reports and submissions to authorities such as PPATK

Excellent investigative and analytical skills with the ability to identify patterns and anomalies in financial transactions

Proficiency in compliance management systems and transaction monitoring software

Strong written and verbal communication skills in Indonesian and English

Attention to detail and ability to work accurately with complex financial data

Ability to work independently and as part of a collaborative team

Relevant compliance certifications (such as ACFE, AML certification, or equivalent) are advantageous

Sound knowledge of international compliance standards and best practices would strengthen your application