Deputy MLRO – APAC Financial Crimes & AML Strategy

Bank Of America; Indonesia; Sur place; IDR 600 000 000 - 1 200 000 000; Plein temps

Résumé du poste

Bank of America in Indonesia seeks a Deputy Money Laundering Reporting Officer (Deputy MLRO) to assist the MLRO in managing Financial Crimes risk across the franchise. This role partners with Global Financial Crimes, Front Line Units, Compliance, Risk, and other control functions to ensure AML/CTF, sanctions, and fraud regulations are met.

The successful candidate will support broader regional Financial Crimes governance activities across Asia Pacific, including risk assessments, governance

Qualifications

• 10+ years of AML, Fraud and/or sanctions experience.
• Strong knowledge of AML, CTF, sanctions and financial crimes regulatory requirements.
• Experience supporting regulatory examinations, audits, risk assessments and remediation activities.
• Strong written and verbal communication with regulators, senior management and stakeholders.
• Sound risk management, ability to independently assess and escalate risks.
• Strong analytical, problem-solving and critical thinking capabilities.
• Ability to manage multiple priorities in a matrix organization.

Responsabilités

• Support the Indonesia MLRO in fulfilling regulatory obligations and governance.
• Act as delegate for the MLRO with regulators, auditors and senior forums.
• Monitor and challenge Financial Crimes processes and controls.
• Conduct AML/CTF risk assessments, regulatory reporting and related risk areas.
• Identify, assess, escalate and monitor Financial Crimes risks and breaches.
• Review regulatory developments and impacts on country policies and procedures.
• Support regulatory examinations, independent testing and remediation activities.
• Prepare governance reporting and key risk indicators for committees.
• Support STR governance and Financial Crimes investigations processes.
• Support regional Financial Crimes governance initiatives across APAC.
• Collaborate with countries and global stakeholders to enhance frameworks.

Connaissances

AML Knowledge

Regulatory Compliance

Risk Management

Stakeholder Communication

Analytical Thinking

Regulatory Examinations

Formation

Bachelor's Degree

CAMS Certification

Description du poste

Bank of America in Indonesia seeks a Deputy Money Laundering Reporting Officer (Deputy MLRO) to assist the MLRO in managing Financial Crimes risk across the franchise. This role partners with Global Financial Crimes, Front Line Units, Compliance, Risk, and other control functions to ensure AML/CTF, sanctions, and fraud regulations are met.

The successful candidate will support broader regional Financial Crimes governance activities across Asia Pacific, including risk assessments, governance