Anti-Money Laundering Analyst

Join PT Bank Bangka Belitung as an Anti-Money Laundering (AML) Analyst and play a pivotal role in safeguarding our financial systems. You will monitor transactions, investigate suspicious activities, and ensure compliance with regulatory standards. This is a unique opportunity to work in a dynamic and fast-paced environment while contributing to the integrity of our financial operations.

As an AML Analyst at PT Bank Bangka Belitung in Pangkal Pinang, you will be part of a dedicated team working to prevent money laundering and terrorist financing. You will use advanced tools and software to analyze transactions, identify patterns, and report any suspicious activities. This role offers significant growth opportunities and the chance to work with cutting-edge technology in the financial sector.

📋 Tanggung Jawab Pekerjaan

• Monitor and analyze transactions to identify suspicious activities.
• Investigate and report potential money laundering and terrorist financing activities.
• Ensure compliance with AML regulations and internal policies.
• Collaborate with other departments to gather and verify information.
• Provide training and support to staff on AML best practices.
• Update and maintain AML knowledge and skills.
• Participate in audits and reviews to ensure compliance.
• Work with advanced AML software such as AML Analytics, SAP, and Oracle.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Economics, or a related field.
• Minimum of 3 years of experience in AML, fraud analysis, or a related field.
• Certification in AML, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Money Laundering Professional (CAMS).
• Strong knowledge of AML regulations and financial crime laws.
• Proficient in using AML software and data analysis tools.
• Excellent analytical and problem-solving skills.
• Strong communication and interpersonal skills.
• Ability to work in a fast-paced and dynamic environment.

🛠️ Keahlian

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