Senior Anti-Money Laundering

PT Bank Amar Indonesia; Jakarta Utara; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading digital bank in Indonesia is seeking a Life Planner/Relationship Manager to manage customer profiles and ensure compliance with Anti-Money Laundering regulations. Candidates should have a Bachelor's degree and a minimum of 5 years in the financial industry with extensive experience in AML/CFT practices. Join a dynamic team that values innovation and career growth in a supportive environment.

Benefits

Medical

Education support

Sports (e.g. Gym)

Wellness Program

Employee Discount Program

Qualifications

• Minimum of 5 years of professional experience.
• At least 3 years of relevant AML/CFT experience.
• High level of integrity and motivation.

Responsibilities

• Update customer profiles as per regulatory requirements.
• Monitor and review suspicious transactions.
• Conduct AML/CFT/CFP training and branch inspections.

Skills

In-depth knowledge of Anti-Money Laundering

Strong technical and analytical skills

Excellent logical reasoning

Interpersonal and teamwork skills

Education

Bachelor’s degree in any discipline

Job description

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

Bachelor’s degree in any discipline from a reputable university.

In-depth knowledge of Anti-Money Laundering, banking products and services, particularly digital financial products.

Minimum of 5 years of professional experience, with at least 3 years of relevant AML/CFT experience in the financial services industry.

Strong technical, computer, and analytical skills in related areas.

Excellent logical reasoning, problem-solving, and analytical thinking abilities.

High level of integrity, motivation, and willingness to learn.

Strong interpersonal and teamwork skills, with the ability to collaborate effectively across functions.

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.

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.’

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.

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.

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!

• Medical
• Education support
• Sports (e.g. Gym)
• Wellness Program, Employee Discount Program, Book

Life Planner/ Relationship Manager (Jakarta)

Jakarta, ID

South Jakarta, Jakarta, ID