Anti Money Laundering (AML) Intern

Amar Bank

  • Full Time
About the Position:
The Amar Bank Anti Money Laundering (AML) Intern is responsible for Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML, CFT, and CFP).

Responsibilites

  • Analyze suspicious transaction alerts generated by the AML system by analyzing customer transaction mutations with customer profiles, and monitoring current news related to money laundering, terrorism financing, and proliferation of weapons of mass destruction for customer checks on the Bank’s internal system.
  • Performs EDD (Enhanced Due Diligence) / confirms and coordinates with branch offices if suspicious financial transaction indications are found from the analysis results.
  • Delivers results of suspicious financial transaction reports to the AML Officer for further action by the next layer.
  • Compiles reports related to APU, PPT, and PPPSPM from branch offices to report to Compliance & AML Function Head for further submission to Compliance Director.
  • Monitors the process of updating customer data by branch offices to ensure realization according to the Bank’s commitments.
  • Assists in preparing training materials for APU, PPT, and PPPSPM following applicable regulations and preparing data related to requests from OJK, PPATK, and other Law Enforcement Agencies.
  • Assists in reviewing APU, PPT, and PPPSPM policy following current regulations.
  • Requirements

  • Fresh-graduate from reputable universities, preferably with an Accounting, Finance, or Economics degree.
  • Proficient in reading bank statements and transaction records.
  • Strong analytical skills with attention to detail.
  • Highly proactive and capable of maintaining data confidentiality.
  • Prior experience in banking is an advantage.
  • Job Overview

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