Aml Cft Associate

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...

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,...

Risk Management Role:We are seeking a Risk Management Professional to join our team at PT. Mandiri Utama Finance. The successful candidate will be responsible for developing and evaluating monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial transaction analysisConduct thorough...

**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...

GC & AML Officer will assist Compliance Manager for handling Advisory, Monitoring, and Regulatory roles, as well as, ensuring the implementation of Anti Money Laundering and Counterfeit Financing Terrorism of the Company with the internal SOP(s) as well as prevailing laws and regulation, as further provided below: **Assisting Compliance Manager**: To monitor...

Job Title: Compliance Officer AML CFTJob Summary: We are seeking a Compliance Officer AML CFT to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and...

Draft and review the loan agreement as well as the security documents. - Draft, negotiate and review a wide variety of business contracts and corporate legal documents (both in English and Bahasa Indonesia). - Monitoring and managing corporate legal documents and permits. - Doing compliance function by implementing AML CTF regulations and other relevant...

Job DescriptionCermati Fintech Group is seeking a highly skilled Chief Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to develop and implement compliance monitoring program,...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

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...

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...

Persyaratan - Preferably Fresh Graduate from Bachelor's Degree on Law - Good command in English both written and verbal - Strong analytical technique - High level of integrity, take accountability of work and good attitude over teamwork Tanggung Jawab - Manage and monitor regulatory reporting obligation - Analyze new draft and/or issued regulations...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

Job Description:We are looking for a qualified Financial Transaction Analyst to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial...

Job Requirement: - Bachelor Degree in Law - Master degree is a plus - Minimum 3-4 years experience as Legal & Compliancewith a mix of (i) prior in-house experience in the bank and financial services sector (preferably a licensed payment gateway, remittance, e-money/wallet operator, P2P Lending in Indonesia) and (ii) private practice experience in law...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

**Who We Are**: 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...

**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...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...

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...