Aml/cft Analyst

Jakarta, DKI Jakarta Work Type: Full Time **Responsibilities**: - 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...

AML/CFT Officer - Related experiences only - Bachelor Degree or above in any field - Fluent in English is a must, Mandarin skill will be a plus "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk...

**Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

Company Description NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers. We’re here so that everyone can be part of the global...

**Job Description**: - **Ensure that Risk & AML policies and processes are applied consistently and thoughtfully as the organization continues to scale** - **Develop, implement and monitor company-wide fraud prevention framework and AML-CFT practices that is compliant with regulatory guidelines** - **Demonstrate exceptional judgement in handling sensitive...

**Anti-Fraud and AML Analyst** **This role can be based in Gibraltar or Sofia** **Introduction** We are looking for an Anti-Fraud and AML Analyst to join our team either in Gibraltar, Sofia, or Vienna office. In this role you will be joining a friendly, international team working in a fast-paced, industry leading business. You will be responsible for...

Job Requirement: - 4+ years of experience working in risk management in a payment gateway, payment processor, payment aggregator, bank, or payments industry-related institution. - Bachelor’s degree in IT, Finance, Statistic or Equivalent - Strong written and verbal communication skills - Strong attention to detail and organizational skills. - Strong...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

We are seeking a KYC Specialist who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

Membuat desain model terkait proyeksi resiko usaha serta melakukan udapte jika ada faktor baru yang mempengaruhi kelangsungan usaha pada model yang sudah dibuat. Melakukan validasi, analisa, dan pemeriksaan untuk memastikan model berjalan secara akurat. Membimbing staff dalam memeriksa data (finansial atau data pendukung lainnya) agar dapat mengkategorikan...

**The Talent will responsible for**: Having a good understanding on Enterprise Risk Management Framework and relevant regulations. Having a good understanding on KYC AML CFT Regulations and relevant regulations. Framework, Governance, Policy, Procedures and all relevant documents as per Group and Regulator. Driving and leading an effective implementation...

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...

Mekari is Indonesia's no. 1 Software-as-a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Talenta, Jurnal, KlikPajak, & Qontak) have been used by tens of thousands of businesses in Indonesia. To reach millions, we need more people like you: entrepreneurs, builders, owners inside the...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

The Compliance Anti Money Laundering Risk Management Senior 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...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

**Who are we?** Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock...

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...