Senior Financial Crime Advisory Expert (AML & Sanctions)

DBS Bank Ltd; Jakarta Pusat; On-site; IDR 180,000,000 - 320,000,000; Full time

Job summary

DBS Bank Ltd, Jakarta Head Office, seeks a Compliance professional in the Legal, Compliance and Secretariat (LCS) to support AML/CFT/CPF and sanctions compliance across diverse units. You will provide advisory on AML/KYC requirements, monitor customer profiles, and conduct due diligence reviews.

The role involves preparing materials for AMLOC/BCC meetings, supporting FI questionnaires, and delivering AML training to business units.

Qualifications

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Attention to detail with keen eye for suspicious activities.
• Ability to work in a fast-paced, dynamic environment and adapt to changing priorities.

Responsibilities

• Support the Team Lead, Financial Crime Advisory, Head of FCSS AML, and Head of FCSS in assessing new products, initiatives, projects, and business changes to ensure AML/CFT/CPF and sanctions compliance across multiple business segments.
• Provide accurate and timely advisory on AML/KYC requirements, including sanctions and trade-related regulations.
• Assist in providing guidance on customer profile monitoring, including identification and ongoing monitoring of high-risk customers.
• Conduct adverse media screening, name screening, and other due diligence reviews for AML/CFT/CPF and sanctions compliance.
• Prepare and present materials for AML Oversight Committee (AMLOC) meetings.
• Prepare and present materials for Business Compliance Committee (BCC) meetings.
• Provide advisory support in relation to FI questionnaires and participate in FI meetings when required.
• Monitor and track progress of periodic customer reviews to ensure completion within timelines.
• Prepare and submit regular management information reports and regulatory-related data.
• Deliver AML/CFT/CPF and sanctions awareness training to Business Units and Support Units.
• Prepare and monitor KYC planning, implementation, and completion reports.
• Ensure policies, standards, and controls support AML/CFT/CPF and Sanctions programs.
• Conduct AML/CFT/CPF and sanctions risk assessments for new products, initiatives, technologies, and changes.

Skills

Analytical thinking

Communication

Attention to detail

Adaptability

Job description

DBS Bank Ltd, Jakarta Head Office, seeks a Compliance professional in the Legal, Compliance and Secretariat (LCS) to support AML/CFT/CPF and sanctions compliance across diverse units. You will provide advisory on AML/KYC requirements, monitor customer profiles, and conduct due diligence reviews.

The role involves preparing materials for AMLOC/BCC meetings, supporting FI questionnaires, and delivering AML training to business units.