Deskripsi Pekerjaan
Join our prestigious local bank as an AML (Anti-Money Laundering) Compliance Specialist and play a crucial role in safeguarding our financial institution from illicit activities. In this contract position, you'll be at the forefront of ensuring regulatory compliance, conducting thorough investigations, and implementing robust risk mitigation strategies. Our ideal candidate is detail-oriented, possesses strong analytical skills, and has a deep understanding of financial regulations. This role offers the opportunity to work in a dynamic environment where your expertise will directly contribute to maintaining the integrity of our financial operations. If you're passionate about compliance and ready to make a meaningful impact in the banking sector, we encourage you to apply.
Tanggung Jawab
- Monitor and analyze customer transactions to identify suspicious activities in accordance with AML regulations
- Conduct thorough due diligence on high-risk customers and business relationships
- Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities
- Stay updated on the latest AML regulations and ensure compliance with local and international standards
- Collaborate with internal departments to implement effective AML controls and procedures
- Assist in conducting regular risk assessments and compliance audits
- Provide training and guidance to staff on AML best practices and regulatory requirements
Kualifikasi
- Bachelor's degree in Finance, Business, Law, or related field
- Minimum 2-3 years of experience in AML compliance within the banking sector
- Strong knowledge of local and international AML regulations and requirements
- Proficiency in using compliance monitoring systems and data analysis tools
- Excellent attention to detail and strong analytical skills
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable
- Strong communication skills with the ability to articulate complex regulatory concepts