Compliance Officer — AML/KYC
Corporation
5001-10000 employees
0 Applicants · 10 Views
· Posted 17 days ago
Position Overview
Location:
Jakarta, Indonesia 
Compensation:
Rp18,000,000 - Rp30,000,000/year
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
May 19, 2026
Job Description
Bank Central Asia (BCA) is recruiting a Compliance Officer for its Anti-Money Laundering (APU-PPT) division at the Menara BCA headquarters in Grand Indonesia, Central Jakarta. You will help maintain BCA's compliance framework across its 1,200+ branches, ensuring adherence to Bank Indonesia regulations, OJK circulars, and PPATK (Indonesian Financial Intelligence Unit) requirements.
Key Responsibilities
- Implement and monitor APU-PPT (AML/CFT) policies across branch operations
- Review suspicious transaction reports (STR) and coordinate with PPATK
- Conduct KYC/CDD (Customer Due Diligence) quality assurance reviews
- Train branch staff on AML compliance procedures and regulatory updates
- Prepare regulatory compliance reports for Bank Indonesia and OJK
Requirements
- LLB or relevant degree from a recognised Indonesian university
- 2-4 years experience in banking compliance, AML, or regulatory affairs
- Knowledge of UU TPPU (Money Laundering Law) and PPATK regulations
- CAMS (Certified Anti-Money Laundering Specialist) certification preferred
- Detail-oriented with strong analytical skills
Responsibilities
Implement AML policies, review STRs, conduct CDD reviews, train branch staff, prepare regulatory reports
Requirements
LLB or relevant degree, 2-4 years banking compliance, UU TPPU knowledge, CAMS preferred
Compensation
Rp18,000,000 - Rp30,000,000/year
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
May 19, 2026
Employment Type
Full time
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