Bank Digital BCA (BCA Digital)membuka lowonganAML-CFT Specialist
Sebelumnya, BCA Digital merupakan Bank Royal yang diakuisisi menjadi salah satu unit bisnis BCA Group di akhir tahun 2019. BCA digital akan terus mengembangkan inovasi layanan dan produk perbankan yang memotivasi nasabah untuk tumbuh bersama demi mewujudkan impian besar sekaligus memberikan dampak positif untuk keberlanjutan dunia yang lebih baik.
Ringkasan
- Perusahaan :
- Bank Digital BCA (BCA Digital)
- Situs :
- https://bcadigital.co.id/
- Industri :
- Banking
- Kategori :
- Perbankan
- Status Pekerjaan :
- Full Time
- Pola Kerja :
- Hybrid
- Jam Kerja :
- 40 Jam/Minggu
- Perolehan Gaji :
- Negotiable
- Pengalaman :
- 1 Tahun Pengalaman
- Lokasi Kerja :
- Jakarta
- Tanggal Berakhir :
- 15 February 2026
Deskripsi Pekerjaan
- Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
- Oversee transaction monitoring and investigations, including filing suspicious transaction reporting.
- Review and analyse transactions including suspicious transactions and report to PPATK where appropriate.
- Prepare policies & procedures related with application of APU & PPT.
- Evaluated APU & PPT implementation programs in Bank.
- Candidate should possess at a minimum Bachelor Degree (S1) in related majors.
- Minimum 2 years of experience in AML & CFT
- Have deep understanding in AML & CFT
- Investigative skills, including familiarity with public record research and database tools
- Possess certification of risk management and compliance minimum level 1 would be an advantage
- Proficient in Ms. Office (especially Excel)
- Able to work in a fast-paced environment with tight deadlines and targets
- Strong analytical and risk assessment skills High level of integrity, takes accountability of work and good attitude over teamwork
4 Benefit Pekerjaan
🏥
Mendapatkan Asuransi Kesehatan
⭐
Mendapatkan THR & Bonus
🦷
Mendapatkan Asuransi Gigi
👕
Bisa Menggunakan Outfit Santai & Kekinian
Kirim Lamaran
- Via URL :
Peluang diterima pada lowongan kerja AML-CFT Specialist masih terbuka untukmu! Baru 13 orang yang mengunjungi link lamaran diatas. Ayok cepat kirim lamarannya sebelum ditutup pada tanggal 15 February 2026!
