Head of Compliance - AML & CFT (Anti-Money Laundering & Counter-Terrorism Financing)

BTPN Syariah · 📍 Denpasar, Bali · Diposting 2026-10-04

FULL_TIME⭐ TERVERIFIKASI

Rp 80,000,000 - Rp 120,000,000 per bulan

Join BTPN Syariah, a leading Sharia-compliant bank in Indonesia, as we seek a Head of Compliance - AML & CFT to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) initiatives in Denpasar, Bali. In this critical leadership role, you will oversee the implementation of robust AML and CFT programs, ensuring compliance with local and international regulations. This position offers a unique opportunity to make a significant impact in a rapidly growing financial sector, with a competitive salary of Rp 80,000,000 - Rp 120,000,000 per month.

As the Head of Compliance, you will be responsible for developing and maintaining a strong compliance culture within the organization. You will work closely with the senior management team to ensure that all business activities are conducted in accordance with the bank's policies and procedures. This role requires a strategic thinker with a deep understanding of financial regulations and a proven track record in compliance management.

BTPN Syariah is committed to fostering a diverse and inclusive workplace, where every employee is valued and respected. If you are passionate about compliance and have a strong background in AML and CFT, we encourage you to apply for this exciting opportunity.

📋 Tanggung Jawab Pekerjaan

Develop and implement AML and CFT programs in accordance with local and international regulations.
Oversee the monitoring and reporting of suspicious activities to regulatory bodies.
Conduct regular compliance audits and risk assessments.
Train and mentor staff on compliance policies and procedures.
Collaborate with senior management to ensure compliance with legal and regulatory requirements.
Stay up-to-date with changes in AML and CFT regulations and industry best practices.
Ensure the bank's compliance with anti-bribery and corruption laws.
Develop and maintain strong relationships with regulatory bodies and law enforcement agencies.

🎓 Kualifikasi & Syarat

Minimum 5 years of experience in compliance, AML, and CFT roles in the banking or financial services industry.
Strong understanding of Indonesian and international AML and CFT regulations.
Certification in AML or CFT, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Anti-Bribery Compliance Professional (CABCP).
Proven experience in leading compliance initiatives and managing compliance teams.
Excellent communication and interpersonal skills.
Strong analytical and problem-solving skills.
Proficiency in English and Bahasa Indonesia.
Bachelor's degree in Law, Finance, Business Administration, or a related field.