Deskripsi Pekerjaan

DESKRIPSI PEKERJAAN

  • Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels
  • Conduct day to day operations of local AML Investigations, including searches
  • Responsible for writing a high quality investigative narrative and recording the case history in a digital case file
  • Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a suspicious activity report (SAR) should be filed or not
  • Responsible for identifying possible violations or law or regulation (e.g. structuring, suspicious wire activity through a non-cooperative country, foreign corruption)
  • Responsible for escalating investigations (via the appropriate channel and subject the local regulatory requirements) to the PPATK/FIU, FCI, GIIC, ABC, Global Sanctions, Lines of Business AML Officers and, where necessary to Customer Selection Secretariat (CSEM)
  • Responsible for posting infomation to the Reportable Events database (IRIS)
 
Job Qualification :
 
  • Having experience in related field more than 3 (three) years
  • Knowledge on the functions of compliance and AML-CFT
  • Able to perfom duties independently
  • Having good analytical thinking
 

Tentang Perusahaan

Why join us

Mengembangkan Karir Anda Bersama PT Bank HSBC Indonesia
Sebagai sebuah organisasi yang dinamis dan selalu berkembang, kami menawarkan berbagai kesempatan dan pengalaman menyenangkan untuk mengembangkan pengetahuan dan keterampilan Anda, khususnya dalam dunia perbankan.

Program Pengembangan Karyawan yang Berkesinambungan
Kami selalu berkomitmen pada pengembangan karyawan, karena kami percaya bahwa karyawan merupakan aset yang sangat berharga. Oleh karena itu, kami memberikan berbagai program pengembangan secara berkesinambungan bagi karyawan, antara lainTraining Academy, pelatihan in/out-house, Management Trainee Program, magang, proyek bersama, dll.

Address

Ktr Cabang Jl Suryopranoto 29-31 Kebon Kelapa, Gambir Jakarta Pusat 10120 DKI Jakarta

No. Telepon

(021) 2310111

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