Deskripsi Pekerjaan
Join Forte Employment Services as a Senior AML Maker and become a critical line of defense in the fight against financial crime. We are looking for a highly analytical and detail-oriented professional to lead our Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance efforts. In this pivotal role, you will be responsible for reviewing client documentation, verifying identities, and ensuring that all banking activities adhere to strict regulatory standards. You will act as the gatekeeper for the bank, protecting both the institution and its customers from fraud and non-compliance risks.
This is an excellent opportunity for a compliance expert to work in a fast-paced financial environment, offering a competitive salary and the chance to refine your skills in regulatory oversight and risk management.
Tanggung Jawab
- Conduct comprehensive reviews of client KYC information and supporting documentation to ensure accuracy and completeness.
- Verify the identity of new and existing clients in strict accordance with the Bank’s AML/KYC standards.
- Proactively reach out to clients to collect missing or incomplete information, maintaining clear communication.
- Perform detailed risk profiling and categorization based on transaction history and source of funds.
- Flag suspicious activities and escalate potential red flags to the compliance monitoring team immediately.
- Maintain accurate, up-to-date records in the bank’s AML monitoring systems and case management tools.
- Stay abreast of evolving local and international AML regulations, including FATF guidelines and regional banking laws.
Kualifikasi
- Minimum of 3-5 years of experience in AML, KYC, or Compliance roles within the banking or financial services sector.
- Strong understanding of AML laws, regulations, and industry best practices, including the Bank Secrecy Act (BSA) and FATF recommendations.
- Exceptional attention to detail and high-level analytical skills for scrutinizing complex documentation.
- Excellent verbal and written communication skills, with the ability to conduct effective client outreach.
- Proficiency in using compliance software, case management systems, and Microsoft Office Suite.
- Relevant certifications (e.g., CAMS) are a strong plus.
- Ability to work independently and manage a high volume of cases efficiently under tight deadlines.