Anti-Money Laundering
KF PT. Kalbe Farma Tbk.(3 years ago)
About this role
An AML/Compliance professional role at Amar Bank based in Jakarta, supporting the bank’s regulatory compliance framework for financial crime prevention. The position is part of the Compliance division of a leading digital bank and contributes to maintaining strong regulatory relationships and program effectiveness.
Required Skills
- AML Monitoring
- KYC Updates
- Regulatory Reporting
- AML Systems
- Data Analysis
- Problem Solving
- Stakeholder Coordination
- Policy Implementation
- Audit Support
- Training Delivery
+2 more
Qualifications
- Bachelor's Degree
- BSMR
- Compliance Certification
- AML Certification
About KF PT. Kalbe Farma Tbk.
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