Company Description :
We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SME and Wholesale businesses.
Why PermataBank
Here at PermataBank, you will Learn, Grow, and Make A Difference,
You will have the appetite and the ability to learn many things, challenged to grow beyond ways you can imagine, and see the incredible difference you would have made along the journey.
This is our platform for you. We cannot promise a smooth ride, but rest assured, it is going to be a meaningful journey!
- Learn : We always think innovatively to improve the way we work, making it easier, better and faster.
- Grow : We provide excellent service to customers and encourage excellent performance in our daily work.
- Make a difference : We understand each other and together build strong relationships with internal and external parties based on mutual respect.
Job Description:
- Develop a monitoring system for AML transactions and screening, including GoAML reporting to PPATK, reporting to regulators, and other AML-related projects, both independently and in collaboration with IT and/or vendors.
- Conduct process tests to analyze the results of monitoring and screening systems based on established rules and criteria.
- Manage and maintain AML data for reporting and analysis purposes.
- Participate in AML system development projects and other AML-related projects.
- Perform operational tasks in the AML Ops Department.
Job Requirements:
- Minimum Bachelor's degree (S1).
- Proficient in SQL, JavaScript, and other programming languages.
- Strong analytical thinking skills.
- Ability to work well in a team.
- Good communication skills in both spoken and written English.
- Minimum 3 years of experience in AML or related fields.
- Experience in AML system development and/or AML project management is a plus.
PT Bank Permata Tbk hereby informs that the company does not impose any charges in the employee recruitment process.
