Compliance & AML Officer

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 :

#J-18808-Ljbffr