Officer, Transaction Surveillance Unit

Date Posted: Posted19 hari yang lalu

Salary:

Indonesia

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Job Description

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities :

As DBSI Transaction Surveillance Unit Officer, to ensure that detection of suspicious transaction through Actimize run smoothly within the Bank, by analysing red flags of transaction.
To conduct other reporting obligations and database checking to enhance the Bank’s compliance with AML/CFT Laws and Regulation.

Requirements :

Bachelor Degree from reputable university
Good communication and interpersonal skills
Highly motivated, self-driven, able to work without close supervision, making decision and strong control attitude
Proficient in English language
Good understanding of Central Bank and Financial Service Authority requirement related to risk management.

Primary Location: Indonesia

Job: Compliance

Schedule: Regular

Employee Status:

Full-time

Job Posting: Feb 20, 2022, 9:47:09 PM

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Job Detail

Job Id

dce08f4097b4bffd
Location

Indonesia
Company

DBS Bank
Type

Private
Employment Status

Permanent
Positions

Available
Career Level

Experience
Gender

Male/Female