Responsibilities
- Assist in monitoring and ensuring compliance with banking regulations and internal policies.
- Support the preparation and update of internal policies, procedures, and regulatory reports.
- Help identify, monitor, and control compliance risks.
- Conduct compliance reviews and support senior staff with internal audits and checklists.
- Distribute and ensure understanding of regulatory updates across relevant units.
- Update customer profiles (KYC) and monitor suspicious transactions through AML systems.
- Assist in the preparation and submission of AML reports (e.g., STR, CTR) to PPATK and OJK.
- Support data requests from authorities (e.g., Tax Office, KPK, Police) and handle account blocking cases.
- Participate in AML/CFT-related training, branch inspections, and awareness activities.
- Ensure timely and accurate reporting and support ad hoc tasks related to compliance and AML.
Requirements:
- Bachelor’s degree in any discipline.
- Minimum 1 year of experience handling Compliance or AML in a financial institution.
- Knowledge of banking regulations, AML/CFT principles, and digital financial services/products.
- Strong analytical thinking and logical reasoning.
- Proficient in communication, computer, and technical skills related to compliance and AML.
- High willingness to learn and strong professional integrity.
- Ability to work effectively both independently and within a team.