(Unicorn - Fintech) Anti-money Laundering (Aml)

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...

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 update AML and CFT policies and procedures; Implementing an ongoing AML and CFT...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for 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 manage a team, utilize...

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...

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...

**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

**AML/EDD Team Leader**: Based in the heart of Manchester, Grace Media and the Betable Group is a team with knowledge and dedication to online gaming running through its DNA. It is responsible for delivering top-class online gaming experiences for customers of over 100 online casino and bingo sites both in Great Britain and internationally. We manage...

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...

**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...

**AML Operations**: Jakarta, Jakarta - Work Type: Full Time **About us** We're a financial services company leveraging cutting-edge technology to provide fintech and financial solutions to the underserved Southeast Asia market. Our team is a diverse and carefully selected group of finance and tech professionals worldwide.With the successful launch of our...

**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...

The Compliance AML KYC 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...

Persyaratan Must have a bachelor’s degree In Finance or any related course (e.g., Financial Management, Accounting Technology, Accounting Management, or Accountancy) Proficient English language skills Knowledgeable in Microsoft Office (especially Excel) Must be keen on filing documents and reports. Must have One (1) year experience in Accounting/Internal...

**Job Description**: In this role, you are the main person in charge of all regulatory and internal policy compliance activities in the company. You will play a critical role in supporting new business development, new products, and ensuring business continuity by ensuring compliance to applicable laws and regulations. You will be managing a small team of...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

Persyaratan **Kualifikasi**: 1. memiliki pengalaman min. 2-4 years in internal audit, compliance or AML. 2. Regulatory & Compliance 3. APU PPT (Anti Pencucian Uang & Pencegahan Pendanaan Terorisme) 4. Kemampuan mengumpulkan data dan analisa 5. Pension fund knowledge (pengetahuan dana pensiun) 6. Risk Management knowledge (pengetahuan management resiko) 7....

-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...

Key Responsibilities: Learning & Development Strategy: Develop and implement comprehensive training programs that align with business objectives and regulatory requirements. Design learning roadmaps for different employee levels, from new hires to leadership teams. Training Program Development & Execution: Conduct needs assessments to identify skills gaps...

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...