Panin Bank has a network of over 450 enterprises in various major cities in Indonesia and more than 18,500 ATMS ATM BERSAMA and ALTO, Internet Banking, Mobile Banking, Phone Banking and Debit Card as well as Call Centre working with MasterCard, Cirrus, Maestro are accessible internationally. Panin Bank is the 7th largest bank in Indonesia with more than 450 offices spreading in 30 provinces. We are aiming to become the leader of financial services provider in Indonesia and invite you to play important role in Panin Bank's Head Office for position as follow:
Anti-Money Laundering Staff
Requirements:
- Men aged 18-30 years
- At least Bachelor degree of law/economics
- Have a minimum of 3 years experience in the field of AML/KYC
- Understanding the rules and systems relating to AML/Anti money laundering
- Speak United Kingdom, either oral or written
- Already have a risk management certification level 1
- Have a strong legal analysis and an analysis of financial transactions
If you are interested, please following link for see full information and you can
apply this job before 05 October 2013 :
Recruitment Panin Bank
Job Opportunities for Bank Mega , Bank Muamalat here!!!
