FCC Transaction Monitoring

As an FCC Transaction Monitoring Officer, you will play a critical role in safeguarding the Bank’s compliance framework by monitoring and analyzing customer transactions to detect and report any suspicious financial activity. Your key responsibilities include:

Monitoring customer accounts and transactions flagged under Red Flag profiles Evaluating and analyzing transaction patterns to identify potential Suspicious Financial Transactions (SPT) Communicating effectively across departments to ensure AML/CFT (Anti-Money Laundering / Combating the Financing of Terrorism) and sanctions compliance Preparing and submitting Suspicious Transaction Reports (LTKM) for approval by authorized officers Conducting post-alert reviews for non-suspicious transactions Supporting regulatory data requests from agencies such as PPATK and OJK Ensuring all business and operational activities in the unit comply with applicable regulations and best practices Analyzing and following up on potential suspicious transaction reports from related units Ensuring the proper and accurate execution of reporting and data submission processes Contributing to the continuous development and improvement of the Bank’s AML/CFT monitoring systems

What We’re Looking For Minimum

7 years

of experience in transaction monitoring, AML/CFT, or related compliance roles Bachelor's Degree in Law, Accounting, Finance, or related fields Strong analytical and critical thinking skills In-depth knowledge of regulatory requirements (OJK, PPATK, etc.) Excellent communication and interpersonal skills High level of integrity, confidentiality, and attention to detail Proficiency in Microsoft Office and compliance reporting tools

Ready to contribute to a safer and more compliant financial ecosystem? Apply now and help us build a trusted future together.