Compliance Analyst

**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...

Amartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...

**Job Descriptions**:_ Sr. Analyst Compliance Officer will have overall responsibility in supporting various regulatory compliance initiatives (with a particular focus on P2P) and ensuring that all compliance requirements are met - this includes:_ - _Supporting regulatory licenses matters, set up compliance framework & guidelines, including anti-bribery &...

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...

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

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...

**Location**: Remote - Indonesia **Employment Type**: Full-Time **About HitPay**: HitPay is a leading **full-stack payments infrastructure platform** designed to empower **small and medium-sized businesses (SMBs) across APAC**. Headquartered in **Singapore**, we provide seamless **online, in-person, and B2B payment solutions**, helping businesses scale...

PT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...

PT Amartha Mikro Fintek is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Key...

Job ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...

Job Description: - Monitor, manage and response to security events. - Identify, assess, report and mitigate security incidents. - Ensure compliance with Service Level Agreement (SLA). - Integrated standard and non-standard log into the Security Information and Event Management (SIEM) system. - Create report, dashboards, and metrics for the Security...

Sebagai Risk and Compliance Executive, anda akan bertugas untuk mengoperasikan, mendokumentasikan, seluruh transaksi operasional risk management dalam organisasi, untuk menjaga kelangsungan bisnis, regulasi pemerintah, dan kesiapan organisasi dalam menghadapi risiko yang akan timbul - S1 - Finance, Banking, Management, Accounting, Statistic, Mathematic -...

**Domain Expertise** - BS/BA degree or equivalent experience - 3 to 5 years of progressive experience as a Business Analyst/Business Systems Analyst - 3 to 5 years of varying requirements gathering techniques - Skilled at finding hidden requirements, edge cases, and a “desire to break” attitude - Knowledge of financial services industry - Knowledge of...

**Responsibilities** - Works with the Product Owner to facilitate stakeholder interviews, solution workshops and analysis of business requests and requirements to generate new product backlog items - Analyzes and documents how systems, processes, procedures and end users will be impacted by future development - Facilitates the identification of business and...

Requisition ID - 35238 - Office Country - Kyrgyzstan - Office City - Bishkek - Division - Banking Countries of Operations - Contract Type - Short Term - Contract Length - 12 months - Posting End Date - 03/02/2025 **Purpose of Job**: The Analyst contributes to the execution phase of the project cycle with focus on the implementation and monitoring. The...

**Business Analyst**: Jakarta - Indonesia **Job Title**: Business Analyst **Location**: Jakarta The Division Business Analyst is responsible for providing business and financial support to the Division. **Responsibilities**: - Monitor and report on the Division’s key performance indicators and objectives. - Support the Division Controller in managing...

Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services.About The RoleThe Senior Compliance Analyst will be responsible for supporting various regulatory compliance initiatives and ensuring that all compliance requirements are...

**Data Analyst** **PURPOSE** The Customer Marketing Data Analyst is responsible for providing quality data to stakeholders within the country. The scope of data focuses on commercial-related reporting, including Sell-In, Sell-Out, offtake, inventory, market share, forecasts, and other data related to commercial KPIs. This role also involves analyzing...

**Business System Analyst** The Business System Analyst is familiar with a wide variety of business concepts, practices, and procedures as they relate to IT, business and operations. This role conducts current-state analysis, use casing, and requirements elicitation and is capable of writing user stories as an output of these activities. The Business &...

**Career Opportunities at UBI Logistics** Join **UBI Logistics**, a leading global logistics company committed to providing efficient and innovative solutions for supply chain management. With a presence in key markets around the world, we specialize in delivering end-to-end logistics services tailored to meet the unique needs of our clients. At UBI...