Policy and System Manager
UOB · Jakarta Pusat (City Area)
Full-timeonsiteOtherTechnology
รายละเอียดงาน / Description
Based in Indonesia, this role involves managing and analyzing financial transactions through various monitoring systems to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. The manager will be responsible for preparing and submitting mandatory reports to regulatory bodies, conducting initial analyses of suspicious customer activities, and maintaining statistical data. This position also requires coordinating with internal departments and external authorities on AML/CFT matters.
หน้าที่ความรับผิดชอบ / Responsibilities
- Monitor and analyze transactions using various systems like Actimize and Cash Transaction Report.
- Prepare and submit regulatory reports to PPATK, including suspicious and cash transaction reports.
- Conduct initial analysis of customer transactions that deviate from established profiles.
- Create and update statistical data related to customer transaction monitoring.
- Manage the administration of transaction monitoring systems, coordinating with relevant units.
- Correspond with head office and branch functions regarding AML/CFT implementation.
ทักษะที่ต้องการ / Required skills
- Anti-Money Laundering (AML)
- Counter-Financing of Terrorism (CFT)
- Financial Transaction Monitoring
- Regulatory Reporting
- Suspicious Activity Analysis
- Statistical Data Management
- Transaction Monitoring Systems
- Actimize
- Cash Transaction Report (CTR)
- PPATK Regulations