Opportunity Description
Key Responsibilities :
- Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
- Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.
- Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.
- Prepare policies & procedures related with application of APU & PPT.
- Evaluated APU & PPT implementation programs in Bank.
What you need to have:
- Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
- Minimum 3 years of experience in AML & CFT
- Have deep understanding in AML & CFT
- Investigative skills, including familiarity with public record research and database tools
- Possess certification of risk management and compliance minimum level 1 would be an advantage...
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