Fraud & AML Compliance Investigator

UOB; Jakarta Pusat; On-site; IDR 120,000,000 - 180,000,000; Full time

Job summary

UOB Indonesia is seeking a qualified professional for the Due Diligence, AML and Controls function to ensure compliance with financial crime, AML, sanctions and data privacy regulations. The role specializes in KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities also include monitoring accounts, conducting alert reviews, and investigating potential fraudulent or suspicious activity to help the firm operate within legal and regulatory boundaries

Responsibilities

• Due Diligence, AML and Controls ensures all activities comply with regulatory requirements, including financial crime, AML, anti-bribery and corruption, data privacy, and sanctions.
• Specializes in know your customer (KYC), client due diligence, enhanced due diligence, and customer identity management programs.
• Responsibilities also include monitoring accounts, alert reviews, and investigation of potential fraudulent, terrorist, or suspicious activity.
• Ensures that business activities follow the necessary rules and regulations, and the firm complies with legal and regulatory boundaries and jurisdictions.

Job description

UOB Indonesia is seeking a qualified professional for the Due Diligence, AML and Controls function to ensure compliance with financial crime, AML, sanctions and data privacy regulations. The role specializes in KYC, client due diligence, enhanced due diligence, and customer identity management.

Responsibilities also include monitoring accounts, conducting alert reviews, and investigating potential fraudulent or suspicious activity to help the firm operate within legal and regulatory boundaries