Senior Compliance Associate - Jakarta, Indonesia - FAZZ

FAZZ

Perusahaan Terverifikasi

Jakarta, Indonesia

1 minggu yang lalu

Diposting oleh:

Siti Nur

beBee Recruiter

Deskripsi

Jakarta, Jakarta, Indonesia

About the Role
Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes.

The team need to align the APU/PPT framework with regulatory requirements and the money laundering/terrorism financing risks faced by the entity.

Job Descriptions

Annually review risks of money laundering, terrorism financing, and proliferation financing concerning customers, countries, products, services, transactions, or distribution channels.
Develop and propose policies and procedures for AML, CFT, and proliferation financing programs based on the earlier risk assessment, for review by the Board, and establish an efficient system to identify, analyze, track, and report customer profiles and transaction patterns.
Ensure policies and procedures from step 2 match updates in financial services, like new products, tech, and business changes, including transaction volume and money laundering risks.
Ensure customer forms contain all required details for AML, CFT, and halting proliferation financing, while also monitoring accounts for suspicious activities, cash transactions, and overseas fund transfers.
Document the results of monitoring and evaluation and make sure to update both customer info and transaction records regularly.
Make sure risky business activities tied to money laundering, terrorism financing, or proliferation financing are spotted according to PJK rules and regulations.
Ensure effective communication between relevant work units and the specialized officer responsible for AML, CFT, and proliferation financing programs while maintaining confidentiality and adhering to antitippingoff rules, and oversee program implementation across the relevant units.
Analyze reports on Suspicious Financial Transactions, Cash Financial Transactions, and money transfers to and from abroad submitted by work units and prepare comprehensive reports accordingly.

Job Requirements

Minimum Bachelor's degree in Law.
Minimum 35 years of experience working in the Financial Services Industry (e.g., Banking, Insurance, Capital Markets) as a Compliance or Anti-Money Laundering team member.
Familiar with reporting, practices, and regulations related to AML in the insurance sector or other financial industries.
Familiar with the concepts and practices of Anti-Bribery and Corruption.
Strong proficiency in English communication (both verbal and written), and presentation skills.
Good sensitivity to Risk & Controls.
Ability to work under tight deadlines and pressure. Based on performance.