Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services
DBS Bank · Jakarta Head Office
Full-timeonsiteseniorOtherFinance
รายละเอียดงาน / Description
Based in Indonesia, this role involves providing expert financial crime advisory services, focusing on Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Counter-Proliferation Financing (CPF), and sanctions compliance. The specialist will support various business units by assessing new products and initiatives, offering guidance on KYC requirements, and conducting due diligence reviews. This position is crucial for maintaining robust financial crime controls and ensuring adherence to regulatory standards across the bank's operations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Assess new products and initiatives for AML/CFT/CPF and sanctions compliance across various business segments.
- Provide timely advice on AML and Know Your Customer (KYC) requirements, including sanctions and trade regulations.
- Guide customer profile monitoring, focusing on high-risk customers.
- Conduct adverse media and name screening for compliance purposes.
- Prepare materials for AML Oversight and Business Compliance Committee meetings.
- Deliver training on financial crime awareness to business and support units.
คุณสมบัติ / Qualifications
- Strong analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
- High attention to detail for identifying suspicious activities.
- Ability to thrive in a fast-paced, dynamic environment.
- Adaptability to changing priorities.
ทักษะที่ต้องการ / Required skills
- AML
- CFT
- CPF
- Sanctions Compliance
- KYC
- Risk Assessment
- Regulatory Compliance
- Due Diligence
- Financial Crime Advisory
- Problem Solving