Compliance Assistant

Join Sun Savings Bank, Inc. as a Compliance Assistant and play a pivotal role in safeguarding our financial integrity. Based in the vibrant heart of Canggu, Bali, you will be at the forefront of our Anti-Money Laundering (AML) compliance efforts. This position offers a unique opportunity to work in a dynamic financial institution while contributing to the prevention of financial crimes. Our bank is committed to maintaining the highest standards of compliance and ethical practices, and we are looking for a dedicated professional to join our team.

As a Compliance Assistant, you will be responsible for monitoring transactions, identifying and reporting suspicious activities, and ensuring that our bank adheres to all relevant regulations and guidelines. You will work closely with our Compliance Officer and other stakeholders to develop and implement compliance programs. This role is perfect for someone who is passionate about financial integrity and wants to make a real impact in the fight against financial crimes.

At Sun Savings Bank, Inc., we offer a competitive salary, a collaborative work environment, and the chance to grow within a reputable financial institution. If you are a detail-oriented professional with a strong commitment to compliance, we invite you to apply and be part of our mission to safeguard financial integrity.

📋 Tanggung Jawab Pekerjaan

• Monitor transactions and identify suspicious activities.
• Assist in the development and implementation of AML compliance programs.
• Conduct regular reviews of customer due diligence (CDD) processes.
• Prepare and maintain accurate and up-to-date records of compliance activities.
• Assist in the preparation of reports and presentations for internal and external stakeholders.
• Provide support to the Compliance Officer in the development of training materials and conduct training sessions for staff.
• Stay updated with the latest developments in AML regulations and best practices.
• Collaborate with other departments to ensure compliance with all relevant laws and regulations.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Minimum of 2 years of experience in a compliance-related role, preferably in the banking or financial services industry.
• Knowledge of AML regulations, including the Bank Secrecy Act (BSA) and the Bank Secrecy Act/Anti-Money Laundering Control Act (BSA/AML).
• Experience with compliance software such as SAP, Oracle, or similar systems.
• Strong attention to detail and analytical skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Fluency in English and Bahasa Indonesia.

🛠️ Keahlian

Lowongan Terkait