Risk & AML Specialist

PT Capital Life Syariah adalah bagian dari Capital Financial Group yang fokus pada layanan keuangan. Perusahaan ini menjalankan manajemen risiko terpadu, kepatuhan, dan pelaporan APU PPT sesuai regulasi OJK.Posisi ini melibatkan identifikasi risiko, pemantauan KRI, pembuatan Risk Register, serta implementasi kerangka ERM. Kandidat harus memahami regulasi dan...

Kredivo is one of Indonesia's leading digital credit platforms, serving millions of users across the region. As we grow, maintaining strong compliance and financial crime controls remains a core part of how we operate.We're looking for an AML/CFT Senior Specialist to support and strengthen our AML, CFT, and CPF program, including policies and procedures, due...

Kredivo Group in Jakarta, Indonesia is seeking an AML/CFT Senior Specialist to strengthen our compliance program across policies, due diligence, and regulatory reporting. You will collaborate with regulators, auditors, and internal teams to ensure robust controls and aligned practices.The role requires a bachelor’s degree and at least three years in AML,...

AML Policy and Advisory Specialist will support the bank's anti-money laundering (AML) initiatives. This position will contribute to the development, implementation, and enhancement of AML policies and strategies. Your expertise in AML regulations and risk assessment will be instrumental in maintaining the bank's compliance with AML laws and...

PT Chubb Life Insurance Indonesia is seeking an AML/CTF Compliance Specialist to develop and implement risk management controls, policies, and training.You will monitor transactions, conduct KYC reviews, coordinate regulator reporting, and act as liaison with PPATK/INTRAC and OJK, ensuring adherence to laws.The role requires 1–2 years AML experience and...

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...

0 - 7 Years Job Title: VP of Internal Auditor Job Description About The Role: To serve as the executive champion and chief architect of DOKU’s internal audit strategy and governance across all regional and group entities. This position is fully accountable for establishing an independent, risk-driven assurance ecosystem that safeguards institutional...

Careers Join Our Fraud Fighting Team When you join SEON, you’ll work with a growing team to make a big impact. We’re always looking for passionate, curious and empathetic people to join our team. Come work alongside a group of talented individuals who are driven to deliver great customer outcomes. Join Our Team Life at SEON At SEON, we strive to help...