APU, PPT, PPPSPM Officer

What you'll be doing

• Monitoring and investigating suspicious transactions to identify potential money laundering, terrorist financing, and fraud activities in accordance with APU regulations

• Managing the Fraud Prevention Programme (PPT), including detection, investigation, and reporting of fraudulent activities across all banking channels

• Administering the Sanctions and Politically Exposed Persons Screening Programme (PPPSPM), including conducting customer screening and ongoing sanctions list monitoring

• Preparing and submitting mandatory reports to the Financial Transaction Reports and Analysis Centre (PPATK) and other regulatory authorities in compliance with legal requirements

• Developing and implementing compliance policies, procedures, and guidelines aligned with regulatory expectations

• Conducting training sessions for staff across all departments on compliance obligations, risk identification, and reporting procedures

• Liaising with relevant internal departments, external regulators, and law enforcement agencies regarding compliance matters and investigations

• Maintaining comprehensive documentation and records of all compliance activities, investigations, and actions taken

• Identifying and assessing compliance risks within the organisation and recommending mitigation strategies

• Staying informed of regulatory changes and ensuring the organisation adapts processes accordingly

What we're looking for

• Minimum 2 years of experience in compliance, risk management, or financial crime prevention roles within a banking or financial services organisation

• In-depth knowledge of Indonesian anti-money laundering regulations, particularly PBI (Bank Indonesia Regulation) and OJK (Financial Services Authority) requirements

• Strong understanding of fraud prevention methodologies, sanctions compliance, and politically exposed persons (PEP) screening processes

• Proven experience in preparing regulatory reports and submissions to authorities such as PPATK

• Excellent investigative and analytical skills with the ability to identify patterns and anomalies in financial transactions

• Proficiency in compliance management systems and transaction monitoring software

• Strong written and verbal communication skills in Indonesian and English

• Attention to detail and ability to work accurately with complex financial data

• Ability to work independently and as part of a collaborative team

• Relevant compliance certifications (such as ACFE, AML certification, or equivalent) are advantageous

• Sound knowledge of international compliance standards and best practices would strengthen your application