Team Leader Anti Money Laundering & APU PPT (Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme)
PT Bank Mandiri (Persero) Tbk.
- South Jakarta, IndonesiaJl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia, South Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Job closed.
Job Description
- Monitor the implementation of the APU PPU program in the Area supervised to ensure that all policies and procedures related to the APU PPT have been effectively implemented.
- Monitor high-risk customer groups, high-risk businesses / products, high-risk countries to ensure that this group has been monitored by branches according to regulations.
- Conducting an investigation / analysis process on the flow of money whose source of funds is suspected to originate from money laundering and terrorism (PPPUPU Law and PPPT Law) originating from the "warning" of the AML System, work unit / branch reports and mass media and investigations from regulators / authorities potentially suspicious and then poured in the form of a Suspicious Financial Transaction Report and reported to the Compliance Group or in accordance with the regulated authority.
Minimum Qualifications
- Have at least Bachelor Degree from reputable university with education background preferably from Law & Accounting
- Have at least 5 years of experience as Internal Control, Banking Operations & Risk Management
- Expert with Forensic Accounting
- Familiar with Banking transaction procedures and mechanisms
- Strong on Internal Control & Financial Transaction Analysis
- A good self-learner
- Have a good ability to develop technical documentation
- Excellent communication and interpersonal skills
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- Legal
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Once in a while
- Office Address
- Jl. Jenderal Gatot Subroto Kav. 36-38 Jakarta 12190 Indonesia, South Jakarta, DKI Jakarta, Indonesia
About PT Bank Mandiri (Persero) Tbk.
Bank Mandiri was established on 2 October 1998, as part of the bank restructuring program of the Government of Indonesia. In July 1999, four state-owned banks - Bank Bumi Daya, Bank Dagang Negara, Bank Exim and Bapindo - were amalgamated into Bank Mandiri. The history of these four banks can be traced back to over 140 years, and together they had contributed to the beginning of the Indonesian banking sector.
We are continuously seeking mutually beneficial business opportunities that create synergies, building alliances and strengthening our supporting businesses with and through our subsidiaries, notably Mandiri Sekuritas in investment banking, AXA Mandiri Financial Services in insurance, Bank Syariah Mandiri in Sharia banking, Bank Mantap in micro banking, and Mandiri Tunas Finance in multi-finance. In 2011, Bank Mandiri acquired Mandiri AXA General Insurance (MAGI), a joint-venture between Bank Mandiri and AXA Societe Anonyme, to strengthen Bank Mandiri's penetration into the general insurance business. With various subsidiaries that support our businesses, we have further strengthened our position as a prominent financial holdings institution in Indonesia.
Bank Mandiri consistently provides the best service for the company, employees and customers. As the results, we received several awards within this years (i.e. Top Companies 2022: The 15 best workplaces to grow your career in Indonesia by Linkedin; World's Best Bank 2022 by Forbes; Indonesia Outstanding Acclaimed Company 2021 by Warta Ekonomi; iNews Maker Award by iNewsTV; 19th Annual Best Sub Custodian Bank Awards 2021 by Global Finance Magazine; Top Corporate Social Responsibility Award 2021 by Top Business).