Anti-Money Laundering Specialist at LIUGONG FINANCE INDONESIA

Deskripsi Pekerjaan:

Informasi lowongan terbaru dari LIUGONG FINANCE INDONESIA untuk posisi Anti-Money Laundering Specialist. If the Anti-Money Laundering Specialist di Indonesia sesuai dengan kualifikasi Anda, silakan kirimkan lamaran atau CV terbaru Anda langsung melalui portal lowongan kerja Jobkos yang telah diperbarui.

Harap dicatat bahwa melamar pekerjaan mungkin tidak selalu mudah, karena kandidat baru harus memenuhi kualifikasi dan persyaratan tertentu yang ditetapkan oleh perusahaan. Kami berharap peluang karier di LIUGONG FINANCE INDONESIA untuk posisi Anti-Money Laundering Specialist di bawah ini sesuai dengan kualifikasi Anda.

This role will ensure the Perusahaan’s compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and related regulatory requirements by implementing effective AML controls, conducting investigations, and mitigating financial crime risks in accordance with applicable laws and financial services regulations.

Line of Reporting: AML, CFT, CFPMDW Department Head

Requirements

• Bachelor’s Degree in Law from reputable university with min GPA 3.0/4.0
• Minimum 3–5 years of experience in AML, Compliance, or Financial Crime within multifinance or leasing
• Strong familiarity with AML regulations
• Strong written reporting skills in English and Bahasa Indonesia
• Experience in heavy equipment financing / corporate financing is a plus.

Job Description

• Conduct regular ML/TF risk assessments.
• Develop, update, socialize, and implement AML-CFT-FPWMD policies in line with regulations and business needs.
• Perform and implement Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Prepare, analyze, and submit reports through SIPESAT, SIGAP, SIPENDAR, goAML, APOLO, and any subsequent reporting platforms, while also administering and maintaining reporting accounts.
• Conduct AML assurance reviews to ensure compliance and evaluate program effectiveness.
• Provide AML-CFT advisory to management and relevant units.
• Conduct and deliver AML-CFT training and awareness programs for internal staff and management.

Info Pekerjaan:

• Perusahaan: LIUGONG FINANCE INDONESIA
• Posisi: Anti-Money Laundering Specialist
• Lokasi Kerja: Indonesia
• Negara: ID

Cara Mengirimkan Lamaran:

Setelah membaca dan memahami kriteria serta persyaratan kualifikasi minimum yang dijelaskan dalam informasi pekerjaan Anti-Money Laundering Specialist at the office Indonesia di atas, segera lengkapi berkas lamaran kerja seperti surat lamaran, CV, fotokopi ijazah, transkrip nilai, dan pelengkap lainnya sebagaimana dijelaskan di atas. Kirimkan melalui tautan Halaman Berikutnya di bawah ini.