Job Vacancy at Bank Ekonomi

Job Career Bank Ekonomi

Bank Ekonomi is established since 1990 and currently has been member HSBC Group.
As a member of a World's Local Bank, we would like to enlarge our business network and also give mutual advantage to customers.
We are proud to invite all smart, communicative and ambitious candidates to develop as:

Anti Money Laundering Compliance – Senior Officer (AVP – VP)
(CODE : VP AML)

Tasks :
1. Coordinate BER Money Laundering Deterence Program
2. Handling of Suspicious Transactions Reports
3. Conduct AML Refresher Training in Branches
4. Follow up on Transaction Monitoring Reports
5. Management of KYC Remediation exercise

Requirements :
1. S1. any disiplin, preferably S2 Business from overseas graduated
2. Having experience in Risk Management/ Compliance from Banking Industry at least 10 years, preferably from foreign bank
3. Having minimum 5 years as Senior Manager
4. Fluent communication in English
5. Proven Excellent Leadership and managerial skill


Anti Money Laundering Compliance – Officer

(Manager – Senior Manager)

(CODE : MNG AML)

Tasks :
1. Coordinate BER Money Laundering Deterence Program
2. Handling of Suspicious Transactions Reports
3. Conduct AML Refresher Training in Branches
4. Follow up on Transaction Monitoring Reports
5. Management of KYC Remediation exercise

Requirements :
1. S1. any disiplin, preferably S2 Business from overseas graduated
2. Having experience in Risk Management/ Compliance from Banking Industry at least 5 years, preferably from foreign bank
3. Having minimum 2 years as Manager
4. Fluent communication in English
5. Proven Excellent Leadership and managerial skill

Please submit your complete resume and photo to :
elvin.tobing@bankekonomi.co.id

For those who have no similar experience in banking, we are not encouraged to apply