Position: Aml & Cft Analyst (aml) (Operation)

Placement: Jakarta

 General Responsibilities:

1. Prepare transaction monitoring, analysis, and reporting procedures in accordance to APU & PPT regulations.
2. Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.
3. Prepare policies & procedures related with application of APU & PPT.
4. Evaluate APU & PPT implementation programs in JTrust Bank.

Requirements:

• Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
• At least 2 year(s) experience as AML Analyst from Banking Industry
• Have deep understanding in APU & PPT
• Possess certification of risk management and compliance minimum level 1
• Proficient in Ms. Office (especially Excel)
• Able to work in a fast-paced environment with tight deadlines and targets.
• Strong integrity and punctual person

Send your update CV with Subject: AML to careers@jtrustbank.co.id before April 8^th, 2021.