Strategic AML Policy & Advisory Expert

Super Bank Indonesia; Kebayoran Baru; On-site; IDR 150,000,000 - 210,000,000; Full time

Job summary

Super Bank Indonesia is seeking an AML Policy and Advisory Specialist to support the bank's anti-money laundering initiatives, developing and implementing AML policies and strategies. You will provide guidance on regulatory changes and risk assessments to ensure ongoing compliance across the organization.

The role involves training program development, maintaining documentation, and collaborating with Legal, Compliance, and Risk teams to strengthen the AML framework and reporting to senior

Qualifications

• Bachelor's degree in Finance, Law, Business or related field.
• 5+ years of AML compliance experience.
• Strong AML regulatory knowledge and risk assessment.
• Excellent written and verbal communication.
• Ability to work cross-functionally with Legal, Compliance and Risk.
• Commitment to integrity and ethical conduct.

Responsibilities

• Assist in developing, reviewing, and refining AML policies and procedures.
• Advise across teams on AML issues, regulatory changes, and risk assessment.
• Conduct AML risk assessments and help mitigate vulnerabilities.
• Stay updated on AML regulations and ensure compliant framework.
• Support AML training programs for bank employees.
• Maintain organized records of AML policies and advisory communications.
• Collaborate with Legal, Compliance, and Risk for AML compliance.
• Contribute to AML reports for senior management and regulators.
• Identify opportunities to improve AML policies and procedures.

Skills

Analytical thinking

Problem solving

Communication skills

Team collaboration

Education

Bachelor's degree in Finance/Law/Business

CAMS/ACAMS certification (advantageous)

Job description

Super Bank Indonesia is seeking an AML Policy and Advisory Specialist to support the bank's anti-money laundering initiatives, developing and implementing AML policies and strategies. You will provide guidance on regulatory changes and risk assessments to ensure ongoing compliance across the organization.

The role involves training program development, maintaining documentation, and collaborating with Legal, Compliance, and Risk teams to strengthen the AML framework and reporting to senior