Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services

Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services

Senior Associate, Specialist Financial Crime Advisory - AML Financial Crime & Security Services

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locations

Jakarta Head Office

time type

Full time

posted on

Posted 30+ Days Ago

job requisition id

WD87995

Business Function

Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. We also maintain a program to mitigate legal/regulatory risks by appropriate identification, assessment, monitoring and reporting of such risks. LCS risk appetite is driven by the letter and spirit of laws and regulations, and by the expectations of our shareholders, our regulators and the communities which we serve.

Responsibilities

• Support the Team Lead, Financial Crime Advisory, Head of FCSS AML, and Head of FCSS in assessing new products, initiatives, projects, and business changes to ensure compliance with AML/CFT/CPF and sanctions requirements across IBG, CBG, Custody, GFM, GTS, Operations, and other relevant business segments.

• Provide accurate and timely advisory on AML/KYC requirements, including sanctions and trade-related regulations, to support effective implementation within Business Units and Support Units.

• Assist the Team Lead, Financial Crime Advisory and Head of FCSS AML in providing guidance on customer profile monitoring, including the identification, assessment, and ongoing monitoring of high-risk customers.

• Conduct adverse media screening, name screening, and other due diligence reviews required for AML/CFT/CPF and sanctions compliance purposes.

• Prepare and present materials for AML Oversight Committee (AMLOC) meetings.

• Prepare and present materials for Business Compliance Committee (BCC) meetings.

• Provide advisory support in relation to Financial Institution (FI) questionnaires and participate in FI meetings when required.

• Monitor and track the progress of periodic customer reviews to ensure completion within established timelines.

• Prepare and submit regular management information reports, statistics, and regulatory-related data.

• Deliver AML/CFT/CPF and sanctions awareness training to Business Units and Support Units to strengthen regulatory compliance and risk awareness.

• Prepare and monitor KYC planning, implementation, and completion reports.

• Ensure the Bank maintains adequate policies, standards, and controls to support the effective implementation of AML/CFT/CPF and Sanctions programs.

• Conduct AML/CFT/CPF and sanctions risk assessments for new products, new initiatives, emerging technologies, and business changes to identify, assess, and mitigate money laundering, terrorism financing, proliferation financing, and sanctions-related risks.

• Support the continuous enhancement of the Bank's AML/CFT/CPF and sanctions framework by providing regulatory interpretation, risk advisory, and recommendations aligned with internal policies and applicable regulatory requirements.

• Requirement

• Strong analytical and problem-solving skills with the ability to identify patterns and trends

• Excellent communication and interpersonal skills

• Attention to detail and a keen eye for identifying suspicious activities

• Ability to work in a fast-paced, dynamic environment and adapt to changing priorities

Location

Jakarta Head Office

Job: Compliance

Schedule: Regular

Employee Status: Full time

Why join us?

DBS is more than a bank —

we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world.

About Us

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia.

Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023.

DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

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