Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta
A leading bank in Asia seeks an AML CFT Sanctions Senior to enhance its AML Policies and Procedures in Jakarta. The ideal candidate must have at least 6 years of experience in the banking sector with a strong background in Financial Crime Risk. Responsibilities include developing AML policies, overseeing controls, and providing guidance on compliance. Excellent communication and presentation skills are essential for engagement with various teams.
The position offers a hybrid work arrangement.
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Position Requirements
10+ Years
work experience
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