Bank Ekonomi

Bank Ekonomi – Anti Money Laundering Staff

Bank Ekonomi was first established in 1990, and has been member HSBC Group since May 2009. As a member of the World’s Local Bank, we would like to enlarge our business network and also give mutual advantage to customers. We are proud to invite all smart, communicative and ambitious candidates to develop as:
Anti Money Laundering Staff (Code : AML)

Requirements :
Minimum Bachelor Degree (S1)
Having experience in Risk Management/ Compliance from Banking Industry at least 2 years
Having knowledge on MI System
Having good Microsoft Office (Excel)
Fluent in English both oral and written

Tasks :
To manage transactions reports & customer reports
Handling of UAT CAMP applications in AML Unit

Please submit your complete resume and photo to :

divisi.hrd@bankekonomi.co.id