The role involves monitoring and analyzing transactions using systems like Actimize to ensure compliance with Anti-Money Laundering and Counter-Financing of Terrorism regulations
Job Summary
The role involves monitoring and analyzing transactions using systems like Actimize to ensure compliance with Anti-Money Laundering and Counter-Financing of Terrorism regulations.
Candidates will prepare and submit mandatory reports such as Suspicious Transaction Reports (LTKM) and Cash Transaction Reports (LTKT) to the Indonesian Financial Transaction Reports and Analysis Center (PPATK).
The position requires coordinating with branch offices and central functions to manage APU & PPT implementation and maintain accurate administrative records.
Matching Summary
The role involves monitoring and analyzing transactions using systems like Actimize to ensure compliance with Anti-Money Laundering and Counter-Financing of Terrorism regulations.