Western Union Loker Officer I, AML Compliance (Jakarta Based) Februari 2016

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Officer I, AML Compliance (Jakarta Based) Western Union

Western Union memberikan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai Officer I, AML Compliance (Jakarta Based) yang akan ditempatkan di Jakarta

Dibawah ini rincian lengkap persyaratan, spesifikasi lowongan pekerjaan, jadwal wawancara dan alamat serta kontak (email / nomor telepon) perusahaan pembuka Lowongan.

Western Union
Wed, 10 Feb 2016 18:38:13 GMT

Job Description

Opportunities for Officer I, AML Compliance

Western Union is changing. Yes, we’re the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we’re on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today’s global consumers and businesses. So if you’re looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.

The Job

Working extensively with both internal and external parties, the AML Compliance Officer in Indonesia is an integral component of our operation, ensuring the ongoing effectiveness of our AML and Counter Terrorism Finance programs. As part of a small, local team, you will leverage centralized support functions throughout the globe and support the AML Compliance Manager in all aspects of these programs.

Your responsibilities would be collecting and preparing data for reporting purposes and coordinating with the operations team in obtaining complains and fraud reports.
You will also assist the AML Compliance Officers and Manager in maintaining an organized record keeping system of review reports and files for Agent, Location, Customer, FIU, FRM etc, reviews performed .

About you

You have University degree and experience in a similar role in a multinational organization. You speak & write fluent in English and Bahasa Indonesia. You have a minimum of 1-2 years of experience in anti-money laundering and counter terrorist financing compliance, general compliance and/or risk based compliance. Your knowledge of retail/commercial financial products/services will be an advantage and your understanding of anti-money laundering regulations within the banking/financial services industry in Indonesia will be required to succeed in this role.
In this role, you will need to be able to multi-task efficiently and p
roduce quality work in a fast-paced environment.

What we offer

An interesting multicultural working environment with the ability to
collaborate and link across borders with sector and technical experts in all parts of our
supported by
cutting edge technology and systems

The Pay

An attractive b
ase salary
is on offer
depending on
skills and
along with a
comprehensive benefits package.

To Apply

Growth and innovation are the story of our past, and they will define our future
so if you are looking to be part of an exciting and innovative organization where your hard work can make a difference then please apply
for the role
– we would love to hear from you!


Untuk mengirimkan lamaran ini secara online, silakan klik pada link bertuliskan Apply Click Here atau Apply This Job di bagian bawah info lowongan ini. Semoga Anda mendapatkan karir impian Anda….!


  • Your application will be kept as strictly confidential
  • Only short-listed candidates will be invited for selection and interview
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