AML-CFT Specialist

ResponsibilitiesOutstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysisOversee transaction monitoring and investigations, including filing suspicious transaction reporting.Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.Prepare policies & procedures related with application of APU & PPT.Evaluated APU & PPT implementation programs in Bank.RequirementsCandidate should possess at a minimum Bachelor Degree (S1) in related majors.Minimum 2 years of experience in AML & CFTHave deep understanding in AML & CFTInvestigative skills, including familiarity with public record research and database toolsPossess certification of risk management and compliance minimum level 1 would be an advantageProficient in Ms. Office (especially Excel)Able to work in a fast-paced environment with tight deadlines and targetsStrong analytical and risk assessment skills High level of integrity, takes accountability of work and good attitude over teamwork