Senior Fraud & Aml Investigation Analyst

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

Compliance Manager - Anti-Money Laundering (AML)

About the Role Our client, a prominent financial services provider in Bekasi , is seeking an experienced Compliance Manager to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs. This critical role involves ensuring the organization's adherence to all relevant regulatory requirements, developing and implementing robust compliance policies, and managing regulatory relationships. The successful candidate will lead a team responsible for transaction monitoring, suspicious activity reporting, customer due diligence (CDD), and Know Your Customer (KYC) procedures. This position requires a deep understanding of AML/CTF laws and regulations, strong analytical skills, and excellent leadership capabilities. Join a key financial player in Bekasi and play a vital role in upholding the integrity of the financial system.

Key Responsibilities

• Develop, implement, and maintain the company’s AML/CTF policies, procedures, and controls.
• Oversee the transaction monitoring system to identify and report suspicious activities.
• Ensure effective implementation of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes for all clients.
• Manage the investigation and filing of Suspicious Transaction Reports (STRs) with regulatory authorities.
• Conduct regular risk assessments to identify and mitigate potential AML/CTF vulnerabilities.
• Train and guide staff on AML/CTF compliance requirements and best practices.
• Liaise with regulatory bodies, law enforcement agencies, and external auditors on compliance matters.
• Stay updated on changes in AML/CTF legislation and industry best practices.
• Develop and manage the compliance team, fostering a culture of vigilance and integrity.
• Prepare regular compliance reports for senior management and the board of directors.

Requirements

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Minimum of 6 years of experience in compliance, with a specialization in AML/CTF within the financial services industry.
• In-depth knowledge of Indonesian AML/CTF regulations (e.g., PPATK guidelines).
• Proven experience in developing and implementing AML programs, including transaction monitoring and KYC procedures.
• Strong analytical and investigative skills, with keen attention to detail.
• Excellent leadership and team management abilities.
• Proficiency in using compliance monitoring software and tools.
• Strong written and verbal communication skills, with the ability to communicate effectively with stakeholders at all levels.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred.
• Ability to work effectively under pressure and meet regulatory deadlines.
• High ethical standards and a commitment to maintaining confidentiality.

Benefits

• Competitive salary and annual performance bonus.
• Comprehensive health, dental, and life insurance.
• Opportunities for professional development and continuing education in compliance.
• Exposure to diverse financial products and evolving regulatory landscapes.
• Retirement savings plan.
• Generous annual leave and paid time off.
• A key role in safeguarding the financial integrity of the institution in Bekasi .
• Supportive management and a professional working environment.