Lowongan Kerja AML Protection Officer di PARTECH PARTNERS

Deskripsi Pekerjaan:

Info Terbaru Seputar Pekerjaan dari Perusahaan PARTECH PARTNERS sebagai posisi AML Protection Officer. Jika Lowongan Kerja AML Protection Officer di Jawa ini sesuai dengan kriteria anda silahkan langsung mengirimkan lamaran / CV Terbaru anda melalui situs loker terkini dan terupdate Lokerindo.ID.

Setiap pekerjaan mungkin tidaklah mudah untuk dilamar, karena sebagai kandidat baru / calon pegawai harus memenuhi beberapa kualifikasi dan persyaratan sesuai dengan kriteria yang dicari dari Perusahaan tersebut. Semoga info karir dari PARTECH PARTNERS sebagai posisi AML Protection Officer dibawah ini sesuai dengan Kualifikasi anda.

AML Protection Officer

Ensure compliance with AML regulations, prevent the misuse of financial products and services for illicit purposes, and safeguard the company's reputation and integrity.

• Monitor and ensure adherence to AML/CTF laws, OJK and PPATK regulations, as well as internal company policies.
• Provide management with updates on new or revised AML/CTF requirements.
• Oversee the implementation of Know Your Customer (KYC), Enhanced Due Diligence (EDD), and periodic customer reviews.
• Approve or escalate onboarding cases involving high-risk customers.
• Implement transaction monitoring systems to identify suspicious activity.
• Review unusual or large-value transactions.
• Prepare and submit Suspicious Transaction Reports (STR/LTKM) and Cash Transaction Reports (CTR/LTKT) to PPATK in a timely manner.
• Conduct AML/CTF risk assessments across customers, products, channels, and geographies.
• Maintain the AML risk register and report key findings to management.
• Develop, update, and enforce AML/CTF policies, procedures, and internal controls.
• Ensure multifinance products (leasing, consumer finance, factoring, etc.) are adequately covered by AML controls.
• Design and deliver AML/CTF training programs for employees (frontliners, operations staff, credit officers, etc.).
• Promote and strengthen a culture of compliance across the company.
• Coordinate with internal and external auditors during AML reviews.
• Serve as the primary liaison with regulators (OJK, PPATK, and Bank Indonesia if required).

• Bachelor's degree in Law, Finance, Accounting, or a related field.
• Min. 2 years of experience in AML/Compliance (preferably within banking or multifinance).
• Strong knowledge of AML/CTF regulations in Indonesia (UU TPPU, POJK, SE OJK, and PPATK circulars).
• Strong analytical mindset with the ability to identify unusual patterns.
• High integrity, strong sense of confidentiality, and keen attention to detail.

Info Pekerjaan:

• Perusahaan: PARTECH PARTNERS
• Posisi: AML Protection Officer
• Lokasi Kerja: Jawa
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan AML Protection Officer di kantor Jawa di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran kerja, CV, FC ijazah, transkrip, dan pelengkap lainnya seperti yang telah dijelaskan di atas. Kirim melalui link Halaman Selanjutnya di bawah ini.