As an FCC Transaction Monitoring Officer, you will play a critical role in safeguarding the Banks compliance framework by monitoring and analyzing customer transactions to detect and report any suspicious financial activity. Your key responsibilities include:
- Monitoring customer accounts and transactions flagged under Red Flag profiles
- Evaluating and analyzing transaction patterns to identify potential Suspicious Financial Transactions (SPT)
- Communicating effectively across departments to ensure AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) and sanctions compliance
- Preparing and submitting Suspicious Transaction Reports (LTKM) for approval by authorized officers
- Conducting post-alert reviews for non-suspicious transactions
- Supporting regulatory data requests from agencies such as PPATK and OJK
- Ensuring all business and operational activities in the unit comply with applicable regulations and best practices
- Analyzing and following up on potential suspicious transaction reports from related units
- Ensuring the proper and accurate execution of reporting and data submission processes
- Contributing to the continuous development and improvement of the Banks AML/CFT monitoring systems
What Were Looking For
- Minimum 7 years of experience in transaction monitoring, AML/CFT, or related compliance roles
- Bachelor&aposs Degree in Law, Accounting, Finance, or related fields
- Strong analytical and critical thinking skills
- In-depth knowledge of regulatory requirements (OJK, PPATK, etc.)
- Excellent communication and interpersonal skills
- High level of integrity, confidentiality, and attention to detail
- Proficiency in Microsoft Office and compliance reporting tools
Ready to contribute to a safer and more compliant financial ecosystem
Apply now and help us build a trusted future together.
