General Compliance and Anti Money Laundering

Job Summary:We are seeking a highly skilled Anti-Money Laundering Specialist to join our team at PT. Mandiri Utama Finance. As an AML Specialist, you will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Key Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

Establish a compliance audit system. Organize resources to complete regulatory matters such as internal control, anti-money laundering, and anti-terrorist financing; control the company's operations in accordance with OJK's regulatory requirements and report to BOC; and connect with OJK regulatory agencies on a daily basis - Management of corporate legal...

-Job Advert Details **Some careers shine brighter than others.** The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group's businesses (also referred to as "the First LOD") to ensure that they effectively manage as "Risk Owners" the risks inherent in or arising from the...

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**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

We are seeking a highly motivated and organized individual to join our team as a Compliance Intern. In this role, you will be responsible to assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project. Assist Compliance Team to prepare first draft for company policy and procedure. Assist Compliance Team to...

Position: Compliance Level: Senior Manager **Responsibilities**: - Monitoring ongoing transaction activities and ensuring that current and upcoming transactions comply with applicable policies and regulations - Ensuring that the policies, provisions, systems, and procedures, as well as business activities carried out by Danareksa, comply with applicable...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Compliance...

**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

Reviewing and drafting policies and or procedures to ensure that internal Policies/procedures are in accordance with prudential principles and the Provisions of OJK, PPATK, and other applicable laws and regulations; Drafting and Perform AML risk review / assessments; Regularly update AML and CFT policies and procedures; Implementing an ongoing AML and CFT...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - November 29, 2021**About the Role** As Internal Controls & Compliance manager, you are responsible for the operationalisation of corporate compliance programs for GoTo Financial. You will focus on performing regular corporate compliance risk assessment, implementing group compliance...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**Job Description**: In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of...