Senior AML Compliance Officer

United Overseas Bank · 📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 500000000 - 800000000
United Overseas Bank (UOB) is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team in Bali. In this role, you will be responsible for ensuring that the bank's Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs are fully implemented and effectively managed. You will play a crucial role in maintaining the bank's compliance with local and international regulations, as well as in promoting a culture of compliance within the organization. This is an excellent opportunity for a professional looking to make a significant impact in the banking industry.

📋 Tanggung Jawab Pekerjaan

Develop, implement, and maintain AML and CTF programs in accordance with local and international regulations.,Monitor transactions and identify potential money laundering or terrorist financing activities.,Conduct regular reviews and audits of AML and CTF controls to ensure their effectiveness.,Provide training and guidance to staff on AML and CTF policies and procedures.,Collaborate with internal and external stakeholders to ensure the bank's compliance with regulatory requirements.,Stay up-to-date with changes in AML and CTF regulations and industry best practices.,Report suspicious activities to the appropriate authorities and participate in investigations.,Ensure the bank's compliance with data protection and privacy regulations.

🎓 Kualifikasi & Syarat

Bachelor's degree in Law, Finance, Business Administration, or a related field.,Minimum of 5 years of experience in AML and CTF compliance, preferably in a banking or financial services organization.,Strong knowledge of local and international AML and CTF regulations, including but not limited to, FATF standards, OFAC regulations, and local Indonesian regulations.,Proven track record of successfully implementing and managing AML and CTF programs.,Excellent analytical, problem-solving, and decision-making skills.,Strong communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.,Proficiency in English and Bahasa Indonesia is required.,Knowledge of local Indonesian banking industry and culture is a plus.

🛠️ Keahlian

AML and CTF complianceRegulatory reportingRisk assessment and managementTraining and developmentData analysis and interpretationStakeholder managementInvestigation and case managementData protection and privacy compliance
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