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Compliance & AML Officer
Amar BankDaerah Khusus Ibukota Jakarta, Jawa, Indonesia30+ hari yang lalu
Uraian TugasBachelor’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.
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 :
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Compliance Officer • Daerah Khusus Ibukota Jakarta, Jawa, Indonesia