Lowongan Kerja Jakarta Raya Posisi Aml & Cft Officer di Bank of China (Hong Kong) Limited Jakarta Branch

Info Loker

Perusahaan	Bank of China (Hong Kong) Limited Jakarta Branch
Posisi	Aml & Cft Officer
Tempat	Jakarta Raya
Tingkatan Kerja	Pegawai (non-manajemen & non-supervisor)
Kualifikasi	Sarjana (S1)
Jenis Pekerjaan	Full Time
Spesialisasi Dibutuhkan	Akuntansi / Keuangan, Perbankan / Jasa Finansial
Gaji Min	Rp. 1.800.000
Gaji Max	Rp. 5.500.000

Requirements:

• Candidate must possess at least Bachelor Degree in any discipline
• Minimum 3 – 5 years of experience in banking industry in the similar position
• Able to operate Microsoft Excel and its formulas
• Able and familiar to operate PPATK Reporting (GRIPS)
• Able to investigate and analyze suspicious transaction/activity and prepare the report.
• Fast learner, pro-active, innovative, ready to work under pressure and able to work as a team.
• Fluent in English is a must, Mandarin is preferable

 Job Description:

• To interpret, analyze and advise Management of the impact of OJK/PPATK guidelines related to AML/CFT and Bank complies with these rules as well as ensuring that a sound relationship with OJK/PPATK is maintained at all level.
• To monitor the availability of system for supporting AML and CFT Program.
• To conduct coordination and monitoring on the implementation of policies on AML and CFT Program with relevant units that interact with Customers.
• To assure that policies and procedures are in line with the development of current AML and CFT Program, banking products’ risks, business activity and complexity of the Bank and volume of the Bank’s transactions.
• To obtain a potential financial transaction report (red flag) from relevant operational unit that interacts with Customers and to perform an analysis on such report as well.

Lamar kerja

Deskripsi Perusahaan

Info Perusahaan

• Industri: Perbankan/Pelayanan Keuangan
• Ukuran Perusahaan: 51 - 200 pekerja
• Waktu Proses Lamaran: 19 hari
• Tunjangan dan Lain-lain: Asuransi Gigi, Tunjangan Pendidikan, Tip, Asuransi kesehatan, Pinjaman, Waktu regular, Senin - Jumat, Formil (contoh: Kemeja + Dasi), Training Local/Overseas, Seasonal Benefit, Parking (only for Unit Head above)