Assistant Manager Anti Money Laundering Investigator & Analyst

    Simpan

    www.jobstreet.co.id

    DESKRIPSI PEKERJAAN

    Some careers shine brighter than others.
     
    If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
     
    Financial Crime Compliance aligns current activities within Global Risk and helps to build these into a more integrated framework to conduct Customer Due Diligence which enables HSBC to manage financial crime risk more effectively. It builds stronger controls to improve the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can take action. It proactively gathers and analyses financial intelligence in a smart way so that suspicious transactions, activities or connections can be identified and we can adequately protect our customers from the threat of financial crime.
     
    We are currently seeking an experienced professional to join this team in the role Assistant Manager Anti Money Laundering Investigator & Analyst.
     
    Principal Responsibilities:
    • Accountable for regulatory reporting of Anti Money Laundering / Counter Terrorist Financing and Sanction, including the money laundering deterrence and sanctions programs administered by the competent authorities and Groups, to meet legislative and regulatory requirements as well as to support the Group risk management framework in the Indonesia Management Office.
    • Conduct in-depth review & analysis of cases escalated by Case Analyst (L2) and provide final recommendation to Line Manager whether the case to be reported to PPATK as STR or not
    • Accountable for the collation of potential breaches of Anti Money Laundering across the Indonesia Management Office, review of the reporting made and appropriate escalation to Line Manager
    • Accountable for Law Enforcement Agencies inquiries, Staff Monitoring, Name search and Negative news screening 
    • Stay at forefront of key regulatory changes to ensure proactive communication with FCC AML team and implement appropriate policy and framework to manage the changes
    • Supporting Regional and Indonesia Management Office initiated Anti Money Laundering projects
    Requirements:
    • Hold a minimum bachelor degree
    • Has minimum 2 years relevant experience in Financial / Banking institution
    • Possess a strong analytical thinking
    • Strong understanding of Anti Money Laundering & Terrorist Financing
    • Able to work independently and maintain good quality of output under deadline pressure
    • Good interpersonal skill and teamwork
    • Demonstrate high degree of integrity
    • You’ll achieve more when you join HSBC
    www.hsbc.co.id/careers
     
    HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement, which is available on our website.
     
    Issued by The Hongkong and Shanghai Banking Corporation Limited.
     

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    Kesimpulan Review

    Pros
    • Status yang bekerja disini adalah sebagai karyawan tetap dan tunjangan yang bisa didapatkan para karyawan sudah cukup bagus dan memuaskan.
    • Keuntungan yang bisa didapatakan disini adalah keuntungan menjadi karyawan tetap karena sulit bekerja dengan status karyawan tetap tak hanya itu tunjangan yang diberikan juga sudah sangat lengkap.
    Cons
    • Peraturan yang diterapkan di dalam bank ini cukup mengikat dibandingkan dengan perbankan lainnya sehingga membuat para karyawan merasa tertekan sekali.
    • Sistem kontrak yang di terapkan hanya sampai PKWT 3 dan karyawan mendapatkan perlakuan tidak adil sehingga karyawan kontrak dan karyawan tetap berbeda.

    Address

    Jl Letjen Haryono MT 32 RT 002Marabahan, BakumpaiMarabahan 70511 Kalimantan Selatan

    Deskripsi Perusahaan

    The Hongkong and Shanghai Banking Corporation Limited atau yang lebih dikenal dengan sebutan HSBC, sudah beroperasi di Indonesia selama hampir 130 tahun. Sejak pertama kali didirikan di Jakarta pada tahun 1884, HSBC Indonesia telah berkembang pesat dan memiliki 47 cabang yang terletak di 6 kota besar, yakni Jakarta, Bandung, Semarang, Surabaya, Medan dan Batam. Di tingkat global, HSBC sudah memiliki rekam jejak sejak tahun 1865 sebagai perusahaan yang bergerak di bidang pembiayaan perdagangan berkembang di Eropa, India dan China. Dengan lebih dari 6.300 kantor di 75 negara dan wilayah di Eropa, Hongkong, Asia Pasifik, Amerika, Timur Tengah dan juga Afrika Utara, HSBC berkomitmen untuk menghubungkan klien dengan peluang bisnis.

    http://www.hsbc.com

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