Job Requirements
Skills
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Job description for AML Compliance Advisor at DANA Indonesia
- Provide clear compliance assessment/guidance in relation with product/feature and/or integration in order to comply with the prevailing law and regulations (without sacrificing minimum regulatory requirements (Robust Risk Identification)) to avoid/minimize regulatory finding in the future.
- AML Integrated System: Simplified business process; Automation on-boarding integrated system (incl. name screening, customer profiling & transaction monitoring).
- Minimum external assistance in relation with licenses/advices: Clear and prudent legal and regulatory advice.
- Ensure that all report to the relevant regulator are submitted in timely manner.
- Advices related to AML.
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