Anti-Money Laundering

Amar Bank; Daerah Khusus Ibukota Jakarta; On-site; IDR 80,000,000 - 150,000,000; Full time

Job summary

An innovative digital bank is seeking a dedicated AML Compliance Officer to ensure adherence to regulatory standards and enhance the bank's commitment to financial integrity. This role involves monitoring transactions, updating customer profiles, and conducting training to foster a culture of compliance. Join a dynamic team that values growth and innovation, where your contributions directly impact the lives of customers. If you're passionate about making a difference in the banking industry and thrive in a fast-paced environment, this opportunity is perfect for you. Become part of a company recognized as a top workplace and help shape the future of banking in Indonesia.

Qualifications

• 5 years of experience with 3 years in AML-related roles.
• Knowledge of banking products, especially digital financial products.

Responsibilities

• Update customer profiles and monitor suspicious transactions.
• Conduct AML training and ensure compliance with regulations.
• Coordinate data requests from authorities and support audits.

Skills

Anti Money Laundering (AML)

Analytical Thinking

Teamwork

Technical Skills

Computer Skills

Education

Bachelor's Degree

Tools

AML Systems

Job description

Who are we?

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.

How did we manage to do that?

We are changing people’s perception of a bank. We believe we are the innovators who combine customer focus principles with creating technology-based impact. We incorporate freedom and flexibility as part of our startup working culture DNA to encourage innovation in creating better financial solutions for the banking industry. We think of ourselves as, ‘A technology company with a banking license’. For this reason, we ‘Act like a FinTech, and think like a Bank.’

How did it all start?

Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank) in 2014. It has then undergone a significant digital transformation to become one of the country's forerunning fintech institutions through its award-winning digital lending platform, Tunaiku.

Our philosophy, mission, and vision

Technology must impact lives, must improve lives. We exist to provide banking to those who ‘need’ and not only to those who ‘want’. Services when provided to those who need at the time of their need brings smiles. Our vision is to bring 200 million smiles.

More about the bank with startup culture environment

Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have fun at the workplace! We provide a great working environment that pushes people to grow outside their comfort zone. People with high drive and ambition find us a very attractive place to work as their career growth matches their own drive and not any staid policies. Thus we hold the honor of being awarded “Best Place to Work in Indonesia”.

Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise Awards) 2022. Of course, our innovation won't stop here. So if you would love to be a part of it, have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our journey to ‘Impact Lives’.

Join us today and create #unlimitedinnovations!

Responsibilities

• Update customer profiles as per regulatory requirements (KYC Update).
• Monitor and review suspicious transactions via AML systems.
• Submit STR, CTR, SIPESAT, SIPENDAR, PDTP, PITP, and other reports to PPATK and OJK.
• Report and maintain data for AML/CFT/CFP programs, including IRA and RBA tools.
• Handle account blocking and reporting for DTTOT, DPPSPM, and online gambling cases.
• Coordinate with internal units for data requests from authorities (Tax Office, KPK, Police, etc.).
• Conduct AML/CFT/CFP training and branch inspections annually.
• Support internal, external, and regulatory audits.
• Provide advisory on AML/CFT/CFP matters to related units.
• Ensure effective implementation of AML policies and procedures.
• Report AML program activities to the Compliance Division and prepare materials for management meetings.
• Maintain AML system parameters and support program development.
• Ensure timely regulatory reporting and support ad hoc AML-related tasks.

Requirements

• Candidate must possess at least Bachelor’s degree in any discipline
• Have knowledge about anti money laundering, banking products and services, specifically digital products from Financial Services Institutions
• 5 Years’ experience and at least 3 years relevant experience
• Technical, Computer and Analysis Skill in related area.
• Good logic and analytical thinking
• Willingness to learn and high morale
• Ability to work in a team

Bonus Point

• Strong Experience as AML in Banking
• Relevant Certifications (BSMR) and Compliance and AML Certification