[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All United Overseas Bank jobs](https://jobs.opennash.com/companies/united-overseas-bank/) · [Search jobs](/search/) United Overseas Bank · Jakarta Pusat # Senior AML/CFT&SanctionsPolicy,Adv&Trg Jakarta Pusat Senior individual contributor Listed on United Overseas Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Senior-AML-CFT-SanctionsPolicy-Adv-Trg_JR76676-1) [OpenNash Jobs](https://jobs.opennash.com/) / [United Overseas Bank](https://jobs.opennash.com/companies/united-overseas-bank/) / Senior AML/CFT&SanctionsPolicy,Adv&Trg ## Job description ### Company 3111 UOB Indonesia About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers. ### Job Description - Membantu AML CFT Head dalam melakukan pengawasan dan supervisi atas pelaksanaan tugas dan tanggung jawab fungsi kerja AML CFT. - Merancang kebijakan, prosedur, pedoman, dan petunjuk teknis terkait dengan implementasi Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal. - Merancang, memantau, dan memberikan pelatihan terkait Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal. - Mengkoordinasi dan melakukan korespondensi dalam memberikan tanggapan advice atau opinion kepada fungsi kerja terkait mengenai kebijakan dan implementasi Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal termasuk di dalamnya pemberian tanggapan atas permintaan AML Questionnaires dari ### Bank Koresponden - Melakukan review atas kebijakan produk atau jasa Bank terkait dengan Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal. - Melakukan review atas produk program yang terkait dengan Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal. - Membantu mengawasi pelaksanaan pelatihan yang berkaitan dengan Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal bagi pegawai Bank yang telah direkomendasikan oleh ### ACT Head - Memantau tindak lanjut audit terkait dengan implementasi advisory, policy dan training dari Program Anti Pencucian Uang, Anti Pendanaan Terorisme, dan Anti Pendanaan Proliferasi Senjata Pemusnah Massal. - Melakukan tugas-tugas lainnya yang terkait dengan Fungsi Kepatuhan atau yang diberikan oleh ACT Head, AML CFT Head dan Direktur Compliance, Legal, and Corporate Secretary. - Mengelola project untuk meningkatkan efektivitas kerangka kerja kepatuhan melalui pemutakhiran sistem dan penyelarasan prosedur sesuai standar regulasi terkini. ### Additional Requirements Develop, Engage, Execute, Strategise Be a Part of the UOB Family UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application. Apply now and make a Difference ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Jakarta Pusat[Apply on United Overseas Bank’s careers site →](https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Jakarta-Pusat-City-Area/Senior-AML-CFT-SanctionsPolicy-Adv-Trg_JR76676-1) ## More jobs at United Overseas Bank ### [Anti-Fraud Analyst](https://jobs.opennash.com/companies/united-overseas-bank/jobs/3880ee2e31e907fb0cc8/) Jakarta Pusat ### [Anti-Fraud Analyst-3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/0c473b6a4cee95df55fc/) Jakarta Pusat ### [AntiBrbry&Crpt&AntiTxEvaPlcy,Adv&TrnHead](https://jobs.opennash.com/companies/united-overseas-bank/jobs/29c64bf64ef8a025c1eb/) Jakarta Pusat ### [CWM RM - Group 3](https://jobs.opennash.com/companies/united-overseas-bank/jobs/224403ef0ffb2c5c6e3d/) Jakarta Pusat ### [Client Advisor (ERP Tactical Program)](https://jobs.opennash.com/companies/united-overseas-bank/jobs/aa81555f24087dbd9e52/) Jakarta Pusat ## Similar jobs at other companies ### [Expert AML/CFT Life Insurance](https://jobs.opennash.com/companies/ageas/jobs/fe0b5da93496978cddd2/) Ageas ### [みずほFG_AML/Cft-It監査人](https://jobs.opennash.com/companies/mizuho-financial/jobs/556f4156f0b8ac7c23bf/) Mizuho Financial ### [21-35【りそな銀行】内部監査人（サイバーセキュリティ、システムリスク、AML/CFT、財務リスク、信用リスク、市場リスク、監査企画等）](https://jobs.opennash.com/companies/resona-holdings/jobs/885bf0e3f065c86db092/) Resona Holdings ### [Specjalistka/Specjalista ds. testowań (obszar AML/CFT/SAN)](https://jobs.opennash.com/companies/pko-bank-polski/jobs/b8ce90bc5bf84b75ac0d/) PKO Bank Polski · Warszawa, mazowieckie ### [【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢及打擊資恐(AML/CFT)專員](https://jobs.opennash.com/companies/kgi-financial-holding/jobs/53a310501f2d957e5f5c/) KGI Financial Holding OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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