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

J Trust Bank
08-04-2021

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 8th, 2021.



COMPANY OVERVIEW

PT Bank JTrust Indonesia Tbk. merupakan salah satu Perusahaan yang berkembang pesat. Perusahaan kami berbentuk perusahaan terbuka dan bergerak di bidang jasa keuangan perbankan. Bank kami berbasis di Jakarta. Saat ini kami membutuhkan tenaga kerja professional untuk bergabung bersama kami untuk menempati posisi yang tersedia.