Anti-Money Laundering Executive

About the Role:

As an AML Executive within the Risk & Governance Division, you will be responsible for ensuring that all company operations fully comply with Anti-Money Laundering (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.

• 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.

About You:

We are looking for a detail-oriented professional with strong integrity and a commitment to upholding solid risk governance standards.

• Minimum Bachelor's Degree (S1) in Economics, Management, Accounting, Law, or a related field.
• Minimum 1 year of experience in Anti-Money Laundering (AML) and at least 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.