AML Bank Chinatrust Indonesia

Bank Chinatrust Indonesia is a subsidiary of Chinatrust Commercial Banking in Taiwan. We have been operating in Indonesia since the year of 1997. The result is shows in our achievement awarded by Infobank Magazine as “Sangat Bagus” continuously since year 1998 – 2008.

As we aggressively expanding our business, we urgently invite candidate for the position to be based in Jakarta & reporting to the Compliance Director.

AML & KYC

Requirements:

  • Implementation of Anti Money Laundering and Combating the Financing of Terrorism Program Anti in banking industry is a must.
  • Sound knowledge on banking and regulatory rules.
  • Minimum Bachelor Degree (S1).
  • English is a must.
  • Having experience in banking min 2 years

Attractive remuneration with promising career development is waiting for the right candidate.

If you are qualified and interested in the position, please send your complete CV, current job description, plus reference contacts, photo to:

HR Department
Bank Chinatrust Indonesia
hrdbcijkt@chinatrust.co.id or dinna.listari@chinatrust.co.id


 
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