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
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