Lowongan Bank Jobs; Head of Anti Money Laundering Compliance
Bank Ekonomi is established since 1990 and currently has been member HSBC Group.
As a member of a World's Local Bank, we would like to enlarge our business network and also give mutual advantage to customers.
Head of Anti Money Laundering Compliance
Requirements :
- S1. any disiplin, preferably S2 Business from overseas graduated
- Having experience in Risk Management/ Compliance from Banking Industry at least 10 years, preferably from foreign bank
- Fluent communication in English
- Proven Excellent Leadership and managerial skill
Tasks :
Coordinate BER Money Laundering Deterence Program
Handling of Suspicious Transactions Reports
Conduct AML Refresher Training in Branches
Follow up on Transaction Monitoring Reports
Management of KYC Remediation exercise
Please submit your complete resume and photo to :
elvin.tobing@bankekonomi.co.id
For those who have no similar experience in banking, we are not encouraged to apply !
