Manager, AML/CFT

2 days ago

Jakarta, Jakarta, Indonesia Bank Saqu Full time

About You

  • You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
  • You enjoy doing purpose-led and meaningful work
  • You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
  • You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
  • You always find a way to get things done without sacrificing the quality of your work, integrity, and values
  • No task is off limits for you
  • You are humble and prioritize the success of the team over your own with an eagerness to help those around you
  • You don't shy away from challenges and can bounce back from setbacks
  • We strongly encourage individuals with disabilities to apply. We believe in equal opportunity and strive to create an inclusive workplace where everyone can thrive.

What you'll do and what success looks like in this role:

  • Collaborate with the Head of AML/CFT to develop and update policies and procedures for AML, CFT & FCP in accordance with applicable laws and regulations.
  • Conduct periodic risk assessments to identify potential AML, CFT & FCP risks within the organization and implement appropriate risk mitigation strategies.
  • Supervise the CDD (Customer Due Diligence) process, including customer onboarding, ongoing monitoring, and enhanced due diligence for high-risk customers.
  • Implement and manage a transaction monitoring system to detect and report suspicious activities, in collaboration with the AML Operations team.
  • Prepare and submit Suspicious Activity Reports (SAR), Suspicious Financial Transaction Reports (STR), and other reports required by authorities in compliance with regulatory requirements.
  • Conduct internal investigations of suspicious activities, working closely with departments and relevant authorities when necessary.
  • Assist in internal and external audits and examinations related to AML, CFT & FCP compliance.
  • Identify opportunities to enhance AML, CFT & FCP processes and controls, and implement improvements as needed.
  • Conduct training or refresher sessions for branch teams and internal AML teams related to the implementation of AML, CFT & FCP processes within the Bank.

What Is Required and What We're Looking For

  • Bachelor's degree in finance, business, computer science, law, or a related field. Relevant certifications (e.g., CAMS, ACAMS) are preferred.
  • Previous experience in AML, CFT & FCP compliance or related roles, preferably within the financial industry.
  • Strong knowledge of AML, CFT & FCP regulations and industry best practices.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • High attention to detail and ability to work independently.
  • Proficiency in relevant software and tools.

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