Compliance Manager (AML) - Anti-Money Laundering Specialist
Join Home Credit as a Compliance Manager (AML) and take the lead in safeguarding our financial operations against money laundering and terrorist financing risks. In this pivotal role, you will oversee the implementation and enhancement of our Anti-Money Laundering (AML) program. Based in Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung, you will work closely with our team to ensure compliance with local and international regulations.
As a Compliance Manager (AML), you will be responsible for monitoring transactions, identifying and reporting suspicious activities, and ensuring that our customers and employees are fully compliant with our policies. This role offers a unique opportunity to work in a dynamic and fast-growing industry, with the chance to make a real impact on our operations and the community.
We are looking for a highly skilled and experienced professional to join our team. If you are passionate about compliance and have a strong background in AML, we encourage you to apply.
📋 Tanggung Jawab Pekerjaan
- Oversee the implementation and enhancement of our Anti-Money Laundering (AML) program.
- Monitor transactions and identify and report suspicious activities.
- Ensure compliance with local and international regulations.
- Work closely with our team to ensure that our customers and employees are fully compliant with our policies.
- Conduct regular training and awareness programs for our staff.
- Stay up-to-date with the latest developments in the AML field.
- Develop and implement risk-based AML policies and procedures.
- Ensure that our AML program is fully integrated into our overall risk management framework.
🎓 Kualifikasi & Syarat
- Bachelor's degree in Finance, Law, or a related field.
- Minimum of 5 years of experience in AML compliance.
- Certified Anti-Money Laundering Specialist (CAMS) certification is a plus.
- Strong knowledge of local and international regulations and standards.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced and dynamic environment.
- Strong analytical and problem-solving skills.
- Proficiency in English and Bahasa Indonesia.
🛠️ Keahlian
Kirim lamaran sekarang sebelum batas waktu.🚀 Lamar Sekarang