FCC 1.5 Line Manager
On-siteJakarta, Jakarta, Indonesia
Job Summary
Conduct Financial Crime Compliance (FCC) line management for Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) processes. Perform ongoing data analysis and transaction monitoring to identify suspicious activity patterns, verify investigation results, and manage incident reporting. Lead quality assurance, maintain compliance documentation, and deliver AML-CTF training to Operations staff. Drive action plans with Line 1 to mitigate financial crime risks across the merged FWD Insurance and FWD Life entities. Ensure all servicing transactions adhere to OJK regulations and customer due diligence standards.
Required Qualifications
- AML and CTF officer
- Perform ongoing data analysis and monitoring
- Quality Assurance and Reporting
- Monitor transactions to earlier understand if there are suspicious patterns or modes of transaction types
- Incident management: reporting and driving the development of action plans with Line 1
- KYC/CDD (Know Your Customer/Customer Due Diligence)
- Ensure KYC processes are in accordance with transaction servicing standards
- Conduct CDD and escalated EDD for high-risk transactions
- Provide AML - CTF training to internal Operations employees
- Increase awareness of money laundering risks in Operations
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