Senior AML Compliance Manager

Ytl Sea Digital Bank Project; Jawa Barat; On-site; IDR 350,000,000 - 700,000,000; Full time

Benefits offered by this job

Health insurance

Dental and life insurance

Professional development

Retirement savings plan

Generous annual leave

Job summary

Bekasi-based financial services provider is seeking an experienced Compliance Manager to lead AML/CTF programs, including supervising transaction monitoring, STR filing, and KYC/CDD processes. The role requires strong leadership, regulatory knowledge, and the ability to manage a compliance team.

Candidates should have at least 6 years in AML/CTF compliance, a relevant degree, and CAMS certification where possible.

Qualifications

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 6 years of experience in compliance, with AML/CTF specialization.
• CAMS certification is highly preferred.
• Proficiency with compliance monitoring software and tools.

Responsibilities

• Develop, implement, and maintain AML/CTF policies, procedures, and controls.
• Oversee transaction monitoring to identify and report suspicious activities.
• Ensure effective Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.
• Manage investigation and filing of STRs with regulatory authorities.
• Conduct regular risk assessments to mitigate AML/CTF vulnerabilities.
• Train staff on AML/CTF compliance requirements and best practices.
• Liaise with regulators and external auditors on compliance matters.
• Stay updated on AML/CTF legislation and industry best practices.
• Develop and manage the compliance team and reporting.
• Prepare regular compliance reports for senior management and the board.

Skills

Analytical skills

Leadership

Communication skills

Attention to detail

Education

Bachelor's degree in Law or Finance or Business Administration

Tools

Compliance monitoring software

Job description

Bekasi-based financial services provider is seeking an experienced Compliance Manager to lead AML/CTF programs, including supervising transaction monitoring, STR filing, and KYC/CDD processes. The role requires strong leadership, regulatory knowledge, and the ability to manage a compliance team.

Candidates should have at least 6 years in AML/CTF compliance, a relevant degree, and CAMS certification where possible.