Senior AML/CFT & Sanctions Policy Lead

United Overseas Bank Limited; Jakarta Pusat; On-site; IDR 446,400,000 - 669,600,000; Full time

Job summary

United Overseas Bank Limited (UOB) Indonesia is seeking an experienced AML/CFT Head to oversee monitoring and supervision of AML/CFT duties in Jakarta. The role focuses on ensuring compliance with anti-money laundering, counter-terrorism financing, and proliferation financing controls across banking products and services.

You will design and implement policies and procedures, coordinate responses to inquiries from regulators and banking counterparts, and lead staff training on AML/CFT programs

Qualifications

• AML/CFT knowledge and experience is required.
• Strong policy drafting and training capabilities.

Responsibilities

• Oversee supervision and implementation of AML/CFT tasks.
• Design policies, procedures, guidelines, and technical instructions for AML/CFT programs.
• Develop and deliver training related to AML/CFT programs.

Job description

United Overseas Bank Limited (UOB) Indonesia is seeking an experienced AML/CFT Head to oversee monitoring and supervision of AML/CFT duties in Jakarta. The role focuses on ensuring compliance with anti-money laundering, counter-terrorism financing, and proliferation financing controls across banking products and services.

You will design and implement policies and procedures, coordinate responses to inquiries from regulators and banking counterparts, and lead staff training on AML/CFT programs