AML-CFT Specialist
PT Bank Digital BCA (BCA Digital)
Actively hiring 9h ago
- Full-Time
- Hybrid • Jakarta Pusat
- Undisclosed
Min. 1-3 Years Experience
Job Description
- 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.
Requirements
- Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
- Minimum 2 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
- Proficient in Ms. Office (especially Excel)
- Able to work in a fast-paced environment with tight deadlines and targets
- Strong analytical and risk assessment skills High level of integrity, takes accountability of work and good attitude over teamwork
About PT Bank Digital BCA (BCA Digital)
Learn MoreSebelumnya, BCA Digital merupakan Bank Royal yang diakuisisi menjadi salah satu unit bisnis BCA Group di akhir tahun 2019. BCA digital akan terus mengembangkan inovasi layanan dan produk perbankan yang memotivasi nasabah untuk tumbuh bersama demi mewujudkan impian besar sekaligus memberikan dampak positif untuk keberlanjutan dunia yang lebih baik.
Industry
Banking
Location
Jakarta, Indonesia
Company Size
– employees
