Financial Crime

-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...

**Summary** The AMLO Function is responsible for the AML/KYC, Sanctions and Anti-Bribery Corruption. This ensures that all relevant AML/KYC, Sanctions and Anti-Bribery Corruption policies, procedures, systems and controls are implemented effectively, all AML/KYC, Sanctions and Anti-Bribery Corruption -relevant legal, regulatory and DB Group requirements are...

Persyaratan **Academic qualifications**: - A university degree (Master’s degree or equivalent) in either conservation, social science, biology science, international relations, development, criminology, or defense‐related field with five years of work experience. In lieu of a Masters’ degree, a first‐level university degree in similar areas in...

Jakarta, Jakarta, Indonesia **About the Team**: - You will be joining a dynamic team focused on building a state-of-the-art financial reconciliation system for our fintech company, working closely with various business units and internal core systems. - Our team consists of talented engineers from Singapore, Indonesia, and Taiwan, dedicated to...

Jakarta, Jakarta, Indonesia **About the Team**: - You will be joining a dynamic team focused on building a state-of-the-art financial reconciliation system for our fintech company, working closely with various business units and internal core systems. - Our team consists of talented engineers from Singapore, Indonesia, and Taiwan, dedicated to...

**Job Descriptions**: Portfolio Management and Profitability (including D&O, FI, PI, Crime, Cyber, and Medical Malpractice) Deliver the production targets including the NWP and underwriting profit. New product development and perform product filing preparation. Maintaining underwriting best practice including underwriting guideline and audit. Perform...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

-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. HSBC Digital Business Services (DBS) is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve...

**You will**: - Drive Flagright’s growth through outbound prospecting efforts and market research. Generate sales opportunities that will turn into closed business. - Build a pipeline of consistent and qualified leads in your assigned territory. Achieve monthly quotas of demos completed and fully qualified opportunities. - Experiment across tactics and...

We are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for **the consumers to choose from**. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are** free to be themselves**, and they are given the...

Conduct investigations and analysis of criminal conduct, fraudulent transactions, abuse, and other criminal activities. - Design and conduct comprehensive Fraud Prevention Program, to improve detection and response capabilities in internal fraud. - Regularly produce high-quality fraud reports to summarize new trends and business impacts and present them to...

As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position...

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...

-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. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

-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...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

**Compliance Asst. Manager** **Job description**: **_ Regulatory compliance:_** - Create and oversee control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

**Reference No.**: CFCV/2025/001 **Position Title**: Consultant - Development of Smartphone Application to Identify Victims of Trafficking in Person in Indonesian Waters under the STREAM Project **Duty Station**: Jakarta **Duration of Contract**: 6 months **Type of Appointment**: Consultancy **Estimated Start Date**: As soon as possible **Closing Date**: 04...

**Reference No.**: CFCV/2025/001 **Position Title**: Consultant - Development of Smartphone Application to Identify Victims of Trafficking in Person in Indonesian Waters under the STREAM Project **Duty Station**: Jakarta **Duration of Contract**: 6 months **Type of Appointment**: Consultancy **Estimated Start Date**: As soon as possible **Closing Date**: 04...

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...