Senior AML Team Lead: CDD & EDD Operations

YTL Sea Digital Bank Project; Babakan Madang; On-site; IDR 350,000,000 - 480,000,000; Full time

Job summary

YTL Sea Digital Bank Project is seeking an experienced AML professional to lead the CDD/EDD team under the FRAML umbrella. You will supervise daily operations, review complex cases, and serve as the first escalation point while supporting your Manager in driving performance.

This role emphasizes hands-on automation using Python and Excel VBA to streamline data extraction, screening, and reporting. You will also monitor productivity, backlogs, and drive improvements, coaching junior analysts

Qualifications

• 4–7 years of AML/CDD/EDD operations experience with supervisory responsibilities.
• Solid knowledge of AML/CFT regulations and risk-based due diligence.
• Hands-on Python scripting and Excel Macros/VBA for automation.
• Experience handling escalations for higher-risk or complex cases.
• Strong coaching, communication, and analytical skills.

Responsibilities

• Supervise daily activities of the CDD/EDD team and ensure SLAs.
• Review and approve CDD/EDD cases, including PEP and high-risk profiles.
• Escalate and document cases requiring further investigation.
• Design and maintain automation tools to improve turnaround time.
• Monitor team performance, backlog, and contribute to process improvements.

Skills

AML/CDD/EDD operations

Python scripting

Excel Macros/VBA

Escalation handling

Coaching

Communication

Certification (CAMS/ICA)

Tools

Python

Excel Macros/VBA

Job description

YTL Sea Digital Bank Project is seeking an experienced AML professional to lead the CDD/EDD team under the FRAML umbrella. You will supervise daily operations, review complex cases, and serve as the first escalation point while supporting your Manager in driving performance.

This role emphasizes hands-on automation using Python and Excel VBA to streamline data extraction, screening, and reporting. You will also monitor productivity, backlogs, and drive improvements, coaching junior analysts