Deskripsi Pekerjaan:
Info Terbaru Seputar Pekerjaan dari Perusahaan SeaBank sebagai posisi Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank. Jika Lowongan Kerja Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank di Jakarta 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 SeaBank sebagai posisi Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank dibawah ini sesuai dengan Kualifikasi anda.
Job desctiption:
- Develop and check system transaction monitoring to be customized with the needs of the bank
- Develop and check system AML/CTF reporting initiated by Regulator to ensure system reporting in accordance with the provisions
- Develop related training for employees Banks in accordance with their respective responsibilities each to raise awareness employees regarding financial crimes at Bank
- Analyzing transactions that are allegedly not reasonable based on the results of Branches Office escalation and other work units to be followed up in accordance with the provisions
- Submitting LTKM and LAM to PPATK for transactions that meet criteria/conditions apply to meet reporting obligations to regulators
- Doing administration (documentation) on the results of the analysis and reports that have been submitted to ensure documentation archived according to applicable standards
- Compile and collect data for LTKM and LAM reporting needs for ensure data reporting needs true and accurate
- Prepare and follow up reports on data requests from external parties (eg INTRAC) to ensure follow-up in accordance with applicable regulations
Requirements:
- Minimum S1 majoring in Economics, Management, Accounting, Business, Information Systems and Law
- Minimum 4 years of experience in banking APU/PPT implementation functions (especially Transaction Monitoring Compliance)
- Understand POJK/SEOJK/PPATK (local regulator) regulations or laws relating to APU/PPT
- Understand products (credit, funding, treasury) and other banking activities
- Have a Risk Management Certificate, Compliance Certificate adjusted to the job grade and position carrying out the compliance function in the Bank organization
- Understand the APU/CFT system at the bank for CDD and TM
- Have good communication skills
Info Pekerjaan:
- Perusahaan: SeaBank
- Posisi: Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank
- Lokasi Kerja: Jakarta
- Negara: ID
Cara Mengirimkan Lamaran:
Setelah membaca dan mengetahui kriteria serta kebutuhan minimum kualifikasi yang telah dijelaskan dari info pekerjaan Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank di kantor Jakarta 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.
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