Risk Management Professional
5 days ago
Job Title: Compliance Officer AML CFT
Job Summary: We are seeking a Compliance Officer AML CFT to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.
Main Responsibilities:
- Develop and evaluate monitoring reports and financial transaction analysis
- Conduct thorough reviews and analysis of transactions that fall within the monitoring parameters (ITKM/ITKT)
- Coordinate with branch offices and relevant units regarding APU PPT
- Review compliance with regulator data/documented requirements (OJK, PPATK, KPK)
- Administer documents and data files related to APU PPT
Requirements and Qualifications:
- Minimum 2 years experience in APU & PPT (AML & CFT) field
- Detailed orientation and strong analytical skills
- Able to communicate and coordinate effectively with teams
- Able to work under pressure and achieve targets
- Presentation skills
About PT. Mandiri Utama Finance:
PT. Mandiri Utama Finance is a Group company from Bank Mandiri, operating in the financing sector to serve Indonesian people who want to own vehicles through installment payments.
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