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AML/CFT Department Head ( Banking)

Indonesia Permanent View Job Description
As an AML CFT Department Head, you will lead the Anti-Money Laundering and Counter-Financing of Terrorism (AML CFT) initiatives, ensuring compliance with regulatory requirements.
  • Opportunity to lead and shape the AML-CFT framework
  • High‑impact leadership role

About Our Client

This organisation is a prominent player in the financial services industry, known for its robust approach to compliance and risk management. With a substantial operational scale, they are committed to maintaining the highest standards of integrity and regulatory adherence.

Job Description

As an AML CFT Department Head, your main responsibilities will include:

  • Developing and implementing AML CFT policies and procedures in alignment with regulatory requirements.
  • Overseeing the monitoring and reporting of suspicious transactions to ensure compliance with local and international standards.
  • Leading the risk assessment process for AML CFT activities across the organisation.
  • Providing training and support to internal teams on AML CFT practices and regulations.
  • Collaborating with regulatory bodies and other stakeholders to address compliance issues.
  • Maintaining up-to-date knowledge of laws and regulations related to AML CFT within the financial services sector.
  • Conducting periodic reviews and audits to ensure effective implementation of AML CFT controls.
  • Supervising and mentoring a team to achieve departmental goals effectively.

The Successful Applicant

A successful AML CFT Department Head should have:

  • A strong educational background in finance, and banking industry.
  • Proven expertise in AML CFT regulations and compliance frameworks.
  • Minimum of 10+ years of experiences in handling the AML CFT.
  • Exceptional analytical and problem-solving skills.
  • Experience managing risk and compliance within the financial services, especially banking.
  • Excellent communication and leadership abilities to guide and inspire a team.
  • Proficiency in regulatory reporting and risk assessment methodologies.

What's on Offer

  • An opportunity to lead a critical department within the financial services industry.
  • Comprehensive professional development and learning opportunities.
  • A supportive and compliance-focused work culture.
  • Attractive holiday and leave policies.



If you are passionate about risk and compliance and are ready to make an impact, we encourage you to apply for this exciting opportunity.

Contact
Christina Sutiono
Quote job ref
JN-032026-6984656
Phone number
+62 21 2958 8849

Job summary

Function
Banking & Financial Services
Sub Sector
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Indonesia
Contract Type
Permanent
Consultant name
Christina Sutiono
Consultant contact
+62 21 2958 8849
Job Reference
JN-032026-6984656

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.