FAS Forensic Anti-Money Laundering Associate Director

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Role and Responsibilities:

Help to grow the Deloitte Forensic AML practice in Jakarta. Anti-Money Laundering services the incumbent Associate Director will support:

  • AML Compliance Program Assessments
  • AML Due Diligence
  • AML Know Your Customer Assessments
  • AML Risk & Control Services
  • AML Technology Consulting
  • AML Training
  • AML Transaction Analysis (Look Back)

Qualifications and Education Requirements:

  • Minimum 7 years of experience in AML-focused activities in support of financial institutions, law firms, or government agencies in the Indonesian market
  • Fluency in Bahasa, both spoken and written
  • Subject matter expertise in Indonesian AML regulations as they apply to financial institutions, including retail, wholesale and international business (trade finance)
  • Ability to write and edit the AML compliance manuals and review other bank policy and procedure manuals as appropriate.
  • Ability to coordinate AML training efforts including the development and delivery of training
  • Ability to coordinate/develop annual AML compliance and project plans
  • Ability to coordinate enterprise-wide AML risk assessment exercises
  • Experience in reviewing and executing AML audit and compliance testing plans
  • Experience in managing a team of professional AML compliance practitioners
  • End-to-end experience managing financial services compliance projects and costs
  • Ability to provide advice regarding banking regulations and requirements to the business lines on regulatory, transactional and documentation issues
  • Ability to identify issues quickly and to present solutions when reporting to senior leadership
  • Strong commitment to professional and client service excellence
  • You are a team player with very good communication, analytical and report writing skills.
  • The desire for an exceptional challenge in a unique environment
  • Flexibility with travel throughout the Southeast Asian region

Preferred Skills:

  • Subject matter expertise in other Southeast Asian AML regulations and industry practices as they apply to financial institutions, including retail, wholesale, trade finance, and private banking
  • Knowledge of international Economic / Trade Sanctions requirements / regimes, including OFAC
  • Fluency in Mandarin, both spoken and written

Due to volume of applications, we regret only shortlisted candidates will be notified.

Requisition code: 129451

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