Compliance and Transaction Monitoring Analyst

Requirement: - Memiliki pengalaman Transaction Monitoring (AML/Fraud) - Pendidikan Minimal D3/S1 - Bersedia bekerja shifting termasuk weekend dan public holiday - Memiliki kemampuan untuk melakukan call out kepada nasabah - Memiliki kemampuan bekerja dalam tekananLebih diutamakan menguasi bahasa Inggris Jenis Pekerjaan: Penuh Waktu Upah: Rp5.500.000 -...

Job Description Summary: This role involves managing daily financial tasks, including updating the General Ledger and reconciling accounts. It includes supporting month-end and year-end closing, reviewing accounts, and preparing financial reports. The position also requires making adjustments for inventory and taxes. A focus on providing excellent service,...

Requirements Analysis & Elicitation - Preparing Business requirements document. Responsible to identify and define detailed functional specifications based on the business requirements document or user stories. Analyse and propose the “to-be” business and operation processes based on the agreed requirements and / or function points, perform impact...

-Job Advert Details **Some careers shine brighter than others.** If you’re looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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 : Transaction Specialist Associate...

Job Description Summary: Monitoring all administration process for buying and selling shells from internal Palm Kernel Shell. Job Description: - Carry out the administration process for buying and selling shells from internal Palm Kernel Shell.- Carrying out the process of opening tenders to third parties and negotiating, including carrying out the sales...

Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met - this includes: - Supporting regulatory licenses matters, set up compliance framework & guidelines,...

**Responsibilities**: - Comply with Company Standards and Direction. - Adherence to SLA. Define related SLA according to job scope. - Responsible for deliver Best Services to customer related assignment Solution. - Responsible for Report, documentation, slides presentation etc related technical documentation. - Responsible for transaction risk monitoring...

**Responsibilities** - Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports - Overseeing Quality Assurance on transaction monitoring processes within the company - Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues...

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...

**About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

Job Description Summary: Perform accounting & reporting activities for the assigned business unit in accordance to Standard Level Agreement (SLA) Job Description: - General Accountability- Service Management and Continuous Improvement- Audit and Compliance Job Requirement: - Minimal Bachelor Degree in Accounting- Having mínimal 1 year of working...

Jakarta, Jakarta, Indonesia **About the Role** Compliance and AML Officers team is responsible for implementing AML regulations within the company. AML compliance officers need to identify transactions related to any type of crime. APU compliance officers need to review APU/PPT compliance programs and processes to prevent financial crimes. The team need to...

Analyst Tax Compliance - Pendidikan D4/S1 dari jurusan Manajemen, Akuntansi, atau Ekonomi Perbankan - Pengalaman kerja 5-20 tahun, diutamakan dari industri Tax Consulting - Diutamakan memiliki kemampuan teknis di bidang: Tax Strategy, Tax Compliance, Tax Litigation - Diutamakan memiliki sertifikasi Brevet A, B dan C atau sertifikasi sejenis - Memiliki...

Developing Finance Accounting policies and SOPs that will serve as guidance for the execution of operational activities. - Ensuring financial and accounting business processes align with SOPs for Finance & Accounting and applicable accounting standards. - Ensuring operational transactions are conducted in accordance with prevailing policies and legal...

**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...

**Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better...

General Accountability 1. Perform day-to-day posting, allocations, and accrual recording of General Ledger for the assigned business unit 2. Perform intercompany reconciliation and clearing for other account in regular basis, including to identify and resolve unreconciled issues 3. Perform pre month-end activity (e.g. balance sheet account review, bank...