Senior AML Policy & Compliance Architect

A leading commercial foreign exchange bank in Jakarta is seeking an experienced AML Compliance Officer to develop, update, and implement AML policies. The ideal candidate should have a Bachelor's degree in Law, Finance, or Accounting, along with a minimum of 5 years in AML/CFT compliance. Responsibilities include translating regulatory requirements and maintaining the compliance framework to ensure adherence to both local and international standards. This role offers a chance to contribute significantly to the bank's expansion into corporate banking. #J-18808-Ljbffr