KYC & AML Risk & Compliance Specialist

About DANA DANA is a leading Indonesian digital wallet platform committed to making every transaction simple, secure, and accessible. As a homegrown fintech company, we serve millions across Indonesia with cashless solutions—from payments and transfers to investments. We aim to build a trusted and inclusive financial ecosystem, driven by innovation,...

As part of our Compliance and Anti-Money Laundering (AML) team, you will be responsible for monitoring and analyzing financial transactions to detect suspicious activities, identify potential risks, and ensure compliance with applicable regulations. You will use advanced monitoring tools and work closely with the compliance and risk teams to ensure that all...

We are seeking a highly analytical and detail-oriented Risk & Fraud Management Specialist to support our crypto operations. This role is responsible for monitoring, investigating, and mitigating fraud and risk activities across trading, transactions, and user behavior. Key Responsibilities • Monitor real-time fraud alerts, investigate suspicious accounts...

DescriptionAre you a detail-oriented professional with a passion for Know Your Client (KYC)? We are seeking a highly motivated individual who will play a crucial part in supporting the firm's Wholesale KYC Operations (WKO). As a dynamic and driven professional, you will play a pivotal role in the team where you will have an opportunity to elevate your career...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Title:HSSE Principal SpecialistResponsibilities:· Liaise with engineering safety and construction to ensure appropriate HSE leadership, direction and input into project activities and deliverable· Identify, plan and conduct training as required, including weekly HSE inductions and ‘Zero Harm, Courage to Care’ training· Prepare employees for visits to...

About Impact Investment Exchange (IIX) IIX (Impact Investment Exchange) is a Singapore-headquartered pioneer in impact investing, connecting capital markets with sustainable development. For over a decade, IIX has been building the infrastructure for impact by structuring innovative financial instruments, running donor-funded development programs, and...

Description Tiered Approach In line with the commitment to safeguard capacity and support personnel already in the Organization, a majority of UNDP UNCDF/UNV vacancies are advertised using a tiered application process whereby: Tier 0: UNDP/UNCDF/UNV IP staff holding permanent (PA) and fixed-term (FTA) appointments, whose posts will be abolished, or...

Job TitleCleaner Leader  Job Description SummaryThe Cleaner Lead supervises soft-services delivery for an assigned site. The role plans and assigns cleaning, janitorial, outdoor, landscaping, waste and pest-control activities and verifies quality, safety, documentation and client compliance. The role leads the cleaner, gardener and janitor team for one...