Anti-Money Laundering Executive

About This Role

An Anti-Money Laundering Executive within the Risk & Governance Division ensures that all company operations fully comply with AML regulations set by regulatory authorities. This role focuses on monitoring, analyzing, and reporting transactions to minimize money laundering risks and safeguard the integrity of the business.

Responsibilities

• Manage and submit Suspicious Transaction Reports (STR), Cash Transaction Reports (CTR), and other goAML regulatory filings accurately and on time
• Conduct routine monitoring and detailed analysis of Suspicious Financial Transaction (TKM) alerts
• Handle information requests and inquiries from regulatory bodies and law enforcement agencies, including PPATK, KPK, OJK, the Tax Office, and the Police
• Act as an internal advisor on AML-related matters for other business functions and actively participate in internal AML socialization programs
• Support broader AML-related initiatives and execute ad-hoc duties as requested by the Manager

Requirements

• Minimum Bachelor’s Degree (S1) in Economics, Management, Accounting, Law, or a related field
• Minimum 1 year of experience in Anti-Money Laundering (AML)
• Minimum 1 year of experience in the Banking industry
• Hands-on experience using AML reporting tools and platforms (such as goAML)
• Proven ability to work both independently and collaboratively within a team
• Strong commitment and willingness to extend extra effort when required
• Excellent communication skills for coordinating with internal stakeholders and external regulatory bodies