Compliance & AML Officer
Jakarta
Compliance & AML – Compliance /
Full-time - Permanent /
On-site
We are seeking a highly motivated Compliance AML Officer to join our team and ensure adherence to banking regulations, AML/CFT requirements, and internal policies. In this role, you will support monitoring activities, handle KYC updates, review suspicious transactions, and assist in preparing reports for regulators such as OJK and PPATK. The ideal candidate is detail-oriented, has strong analytical skills, and is eager to grow in compliance and AML within the digital financial services industry
Responsibilities
- Assist in monitoring and ensuring compliance with banking regulations and internal policies.
- Support the preparation and update of internal policies, procedures, and regulatory reports.
- Help identify, monitor, and control compliance risks.
- Conduct compliance reviews and support senior staff with internal audits and checklists.
- Distribute and ensure understanding of regulatory updates across relevant units.
- Update customer profiles (KYC) and monitor suspicious transactions through AML systems.
- Assist in the preparation and submission of AML reports (e.g., STR, CTR) to PPATK and OJK.
- Support data requests from authorities (e.g., Tax Office, KPK, Police) and handle account blocking cases.
- Participate in AML/CFT-related training, branch inspections, and awareness activities.
- Ensure timely and accurate reporting and support ad hoc tasks related to compliance and AML.
Requirements:
- Bachelor’s degree in any discipline.
- Minimum 1 year of experience handling Compliance or AML in a financial institution.
- Knowledge of banking regulations, AML/CFT principles, and digital financial services/products.
- Strong analytical thinking and logical reasoning.
- Proficient in communication, computer, and technical skills related to compliance and AML.
- High willingness to learn and strong professional integrity.
- Ability to work effectively both independently and within a team.
