Senior AML Transaction Monitoring Investigator (Foreign Bank) - Bali, Indonesia

Recruit Express · 📍 Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, Badung · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
USD 7000 - 8000
Recruit Express is seeking a highly skilled and experienced Senior AML Transaction Monitoring Investigator to join our team in Bali, Indonesia. In this role, you will be responsible for monitoring and investigating suspicious transactions to ensure compliance with anti-money laundering (AML) regulations. If you have a strong background in AML and are looking for a challenging and rewarding role in a dynamic international environment, we encourage you to apply.

📋 Tanggung Jawab Pekerjaan

Monitor and analyze transactions for potential money laundering activities.,Investigate suspicious transactions and report findings to management.,Collaborate with other departments to ensure compliance with AML regulations.,Develop and implement AML policies and procedures.,Provide training and guidance to junior staff on AML best practices.,Stay up-to-date with changes in AML regulations and industry trends.

🎓 Kualifikasi & Syarat

Bachelor's degree in Finance, Banking, Law, or a related field.,5-7 years of experience in AML transaction monitoring and investigation.,Knowledge of AML regulations and best practices.,Strong analytical and problem-solving skills.,Excellent communication and interpersonal skills.,Ability to work independently and as part of a team.,Proficiency in English is required; knowledge of Indonesian is a plus.

🛠️ Keahlian

AML transaction monitoring softwareInvestigation techniquesRegulatory complianceData analysisReport writingTraining and development
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