Aml Operation

Job Description =1. Monitor alerts, escalates to the Investor AML Operations team2. Review and analyze underlying data gathered to assess reasonable cause to escalate an alert to an Investigation or to clear the alert3. Escalating red flags and due diligence findings to Financial Crimes Compliance4. Assisting with the day-to-day operations of the Onboarding function including monitoring urgent requests/ queries and aged items5. Escalate any findings or irregularity on the customer's transaction to respective partiesJob Requirements =1. Bachelor's degree and/or +1 yrs experience in similar role in banking2. Proficient in written and verbal communication skills in English3. Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment4. Willing to work will be placed in YogyakartaJenis Pekerjaan: Paruh WaktuGaji: Rp2.324.776 - Rp2.700.000 per bulanJumlah jam yang diharapkan: 40 per minggu