Compliance Officer (Banking) - Remote from Bali

Are you a detail-oriented compliance professional with expertise in KYC reviews and AML compliance? Join PERSOL as a Compliance Officer (Banking) and take your career to the next level in the dynamic banking sector. This remote role allows you to work from the stunning locations of Canggu, Ubud, Denpasar, Jimbaran, Nusa Dua, Kuta, or Badung, while contributing to a global financial institution. As a Compliance Officer, you will be at the heart of ensuring regulatory adherence, risk management, and operational excellence. This is your chance to make a meaningful impact in the banking industry from the comfort of Bali's beautiful landscapes.

In this role, you will conduct thorough KYC (Know Your Customer) reviews, monitor transactions for suspicious activities, and ensure compliance with anti-money laundering (AML) regulations. You will work closely with cross-functional teams to implement and maintain robust compliance programs, and you will have the opportunity to grow your expertise in a supportive and innovative environment. Whether you are a seasoned compliance professional or a recent graduate eager to break into the field, PERSOL offers a dynamic and rewarding career path.

Join us and be part of a team that values integrity, innovation, and excellence. With competitive compensation and a focus on work-life balance, this is your opportunity to thrive in the banking industry while enjoying the best of Bali's lifestyle.

📋 Tanggung Jawab Pekerjaan

• Conduct thorough KYC reviews and due diligence to ensure compliance with regulatory requirements.
• Monitor transactions and identify suspicious activities to prevent money laundering and other financial crimes.
• Develop and implement robust AML compliance programs and policies.
• Collaborate with cross-functional teams to ensure operational excellence and regulatory adherence.
• Stay updated with the latest regulatory changes and industry best practices.
• Provide training and guidance to internal teams on compliance matters.
• Analyze and report on compliance-related risks and trends.
• Ensure the accuracy and completeness of compliance documentation and records.

🎓 Kualifikasi & Syarat

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 3 years of experience in compliance, particularly in KYC and AML, preferably in the banking sector.
• Certification in AML or KYC compliance (e.g., Certified Anti-Money Laundering Specialist (CAMS), Certified Compliance and Ethics Professional (CCEP)).
• Strong knowledge of banking regulations, including but not limited to, AML, KYC, and FATF guidelines.
• Excellent analytical and problem-solving skills.
• Proficient in using compliance management software such as SAP GRC Access, Compliance 360, or similar.
• Strong communication and interpersonal skills.
• Ability to work independently and as part of a team in a fast-paced environment.

🛠️ Keahlian

Lowongan Terkait