Senior Business Analyst - AML (Anti-Money Laundering) for Banking & Financial Services

Abeam Consulting · 📍 Canggu, Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 40000000 - 70000000
Abeam Consulting is seeking a highly skilled and experienced Senior Business Analyst to join our team in Canggu, Bali. In this role, you will be responsible for analyzing and developing solutions to enhance the Anti-Money Laundering (AML) processes within the banking and financial services sector. Your expertise will be crucial in helping our clients comply with regulatory requirements and mitigate financial crimes. This is a fantastic opportunity to work in a dynamic and innovative environment, contributing to the financial security of our clients.

📋 Tanggung Jawab Pekerjaan

Analyze and assess AML processes to identify areas for improvement and risk mitigation.,Develop and implement AML solutions and strategies to enhance compliance and efficiency.,Conduct risk assessments and provide recommendations to mitigate financial crimes.,Collaborate with cross-functional teams to ensure seamless integration of AML solutions.,Stay updated with the latest regulatory changes and industry trends to provide relevant insights.,Provide training and support to internal teams on AML best practices and regulations.,Monitor and report on AML performance metrics to ensure compliance and efficiency.,Work closely with clients to understand their specific needs and tailor solutions accordingly.

🎓 Kualifikasi & Syarat

Bachelor's degree in Business, Finance, Information Technology, or a related field.,5+ years of experience in a Business Analyst or similar role, preferably in the banking or financial services industry.,Strong knowledge of AML regulations, including FATF, OFAC, and local regulatory requirements.,Proficiency in data analysis tools and techniques, including SQL, Excel, and statistical analysis.,Excellent communication and interpersonal skills to effectively collaborate with cross-functional teams.,Ability to work independently and manage multiple projects simultaneously.,Strong problem-solving skills and a proactive approach to identifying and resolving issues.,Certifications in AML, such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), are a plus.

🛠️ Keahlian

AML regulations and complianceData analysis and visualizationProject managementStakeholder managementRisk assessment and mitigationTraining and developmentRegulatory reporting and monitoring
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