Financial Crime Threat Management Lead

Australia and New Zealand Banking Group Limited; Jakarta Selatan; On-site; IDR 1,500,000,000 - 2,500,000,000; Full time

Job summary

Australia and New Zealand Banking Group Limited in Jakarta seeks a Financial Crime Threat Management (FCTM) Manager to lead AML/CTF/CPF risk programs and regulatory compliance across the bank. You will drive end-to-end transaction monitoring improvements, coordinate with regulators and internal units, and ensure strong governance to detect, investigate and mitigate financial crime.

This role requires leadership, cross-functional collaboration, and the ability to perform under pressure while

Qualifications

• Deep understanding of AML/CFT/CPF regulations and risk-based compliance
• Experience implementing AML/CTF/CPF systems and controls
• Proven leadership and cross-functional collaboration
• Excellent English and Bahasa Indonesia communication
• Proficient in SQL and Visual Basic; Visio skills beneficial
• KKNI Level 5 AML/CTF certification or equivalent

Responsibilities

• Ensure AML/CTF/CPF regulatory compliance across the bank
• Oversee AML transaction monitoring and filings (STR/SAR/CTR)
• Coordinate AML programs with relevant units
• Collaborate with regulators (OJK, PPATK) as required
• Support audits and remediation of findings
• Drive enhancements to AML systems and risk governance

Skills

Leadership

Stakeholder management

Analytical thinking

Investigative skills

Communication (EN/Bahasa Indonesia)

Risk awareness

SQL

Visual Basic

MS Visio

Education

Level 5 KKNI Certification in AML/CTF or similar

Tools

SQL

Visual Basic

MS Visio

MS Office (Word/Excel/PowerPoint)

Job description

Australia and New Zealand Banking Group Limited in Jakarta seeks a Financial Crime Threat Management (FCTM) Manager to lead AML/CTF/CPF risk programs and regulatory compliance across the bank. You will drive end-to-end transaction monitoring improvements, coordinate with regulators and internal units, and ensure strong governance to detect, investigate and mitigate financial crime.

This role requires leadership, cross-functional collaboration, and the ability to perform under pressure while