Senior AML/CFT Policy Lead & Sanctions Strategy

3111 UOB Indonesia; Jakarta Pusat; On-site; IDR 200,000,000 - 350,000,000; Full time

Job summary

3111 UOB Indonesia is seeking an experienced AML/CFT professional to support the Head of AML/CFT in supervising the program, drafting policy and training staff across the organization. The role involves coordinating responses to regulator requests and ensuring adherence to global anti-money laundering standards.

Ideal candidates have strong experience in policy development, risk-based approaches, and cross-functional collaboration to strengthen the bank’s compliance framework in Indonesia.

Qualifications

• Experience in overseeing AML/CFT programs and controls.
• Ability to design policies, procedures, guidelines and technical instructions.
• Experience in training related to AML/CFT programs for staff.
• Experience coordinating responses to AML-related inquiries and questionnaires.

Responsibilities

• Assist AML CFT Head in supervising the execution of AML/CFT duties.
• Design policies and procedures related to AML/CFT programs.
• Design, monitor and provide training on AML/CFT programs.
• Coordinate responses to AML questionnaires from correspondent banks.

Skills

AML/CFT compliance

Policy development

Training & coaching

Regulatory review

Education

Bachelor's degree in Law/Finance

Tools

Regulatory databases

Job description

3111 UOB Indonesia is seeking an experienced AML/CFT professional to support the Head of AML/CFT in supervising the program, drafting policy and training staff across the organization. The role involves coordinating responses to regulator requests and ensuring adherence to global anti-money laundering standards.

Ideal candidates have strong experience in policy development, risk-based approaches, and cross-functional collaboration to strengthen the bank’s compliance framework in Indonesia.