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Amar Bank

Compliance AML Intern

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Job Description

Who are we

Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading

digital lending product, Tunaiku has the distinction of being the first FinTech product in

Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we

managed to get listed on the Indonesian Stock Exchange.

How did we manage to do that

We are changing peoples perception of a bank. We believe we are the innovators who combine

customer focus principles with creating technology-based impact. We incorporate freedom and

flexibility as part of our startup working culture DNA to encourage innovation in creating better

financial solutions for the banking industry. We think of ourselves as, A technology company

with a banking license. For this reason, we Act like a FinTech, and think like a Bank.

How did it all start

Founded on March 15, 1991, in Surabaya as PT Anglomas International Bank (Amin Bank), the

bank was acquired by Tolaram Group and transformed to PT Bank Amar Indonesia (Amar Bank)

in 2014. It has then undergone a significant digital transformation to become one of the

country&aposs forerunning fintech institutions through its award-winning digital lending platform,

Tunaiku.

Our philosophy, mission, and vision

Technology must impact lives, must improve lives. We exist to provide banking to those who

need and not only to those who want. Services when provided to those who need at the time

of their need brings smiles. Our vision is to bring 200 million smiles.

More About The Bank With Startup Culture Environment

Consist of 1000+ people, you will meet people who love to grow, dream big, and actually have

fun at the workplace! We provide a great working environment that pushes people to grow

outside their comfort zone. People with high drive and ambition find us a very attractive place to

work as their career growth matches their own drive and not any staid policies. Thus we hold

the honor of being awarded Best Place to Work in Indonesia.

Recently Amar Bank was awarded as Inspirational Brand from APEA (Asia Pacific Enterprise

Awards) 2022. Of course, our innovation won&apost stop here. So if you would love to be a part of it,

have a growth mindset, and are constantly hungry for challenges, we invite you to join us in our

journey to Impact Lives.

Join us today and create #unlimitedinnovations!

About the Position:

AML, CFT, and CFP Program (Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction).

Responsibilites

  • Assisting in administration in AML, CFT, and CFP Circle;
  • Assisting in preparing training preparation about AML, CFT, and CFP program;
  • Assisting in developing projects in AML, CFT, and CFP program;
  • Ad-Hoc (There are other jobs in the AML, CFT, and CFP Circle)

Requirements

  • Candidate must possess at least Bachelors degree in any discipline
  • Technical, Computer and Analysis Skill in related area
  • Good logic and analytical thinking
  • Willingness to learn and high morale
  • Ability to work in a team

Bonus Point if

  • Internship Experience at AML, CFT, and CFP

We exist to support consumer confidence in the financial system. We design regulatory objectives to protect investors and ensure that markets are fair, efficient, and transparent.

Its our job to identify risks that an organization faces and advise on how to avoid or address them. We implement controls to protect the organization from those risks. We monitor and report on the effectiveness of controls in the management of the organization&aposs risk exposure. Our monitoring activities also include keeping an eye on business development to keep it within rules made by regulators.

More Info

Industry:Other

Function:Finance

Job Type:Permanent Job

Date Posted: 20/08/2025

Job ID: 124268569

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Last Updated: 18-09-2025 02:42:16 PM
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