AML Specialist

About the Role:Senior Fraud Prevention SpecialistWe are looking for a seasoned Senior Fraud Prevention Specialist to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system...

Cermati Fintech Group is seeking an experienced Regulatory Affairs Specialist to join our team. As a key member of our compliance team, you will be responsible for staying up-to-date with new and updated regulations, identifying potential risks, and developing strategies to ensure compliance.ResponsibilitiesMonitor regulatory developments and analyze their...

FLOQ is seeking a highly experienced Regulatory Affairs Specialist to join our team. The ideal candidate will have a strong background in compliance, risk management, and government relations.Key Responsibilities:Conduct thorough analyses of regulatory requirements and operational practices to identify areas for improvement.Develop and implement risk...

We are looking for a seasoned Government Relations Expert to lead our regulatory affairs efforts. The successful candidate will have a proven track record in navigating complex regulatory environments.Responsibilities:Analyze and interpret regulatory requirements to inform business decisions.Develop and maintain relationships with key stakeholders, including...

**What we do** Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu...

**_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....

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...

**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...

Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness - Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement - Work cross-functionally in resolving compliance issues, question or...

Requirement: - Fresh graduate are welcome - Must familiar with google tools - Clear communication, can manage stakeholder Job desc: - Update onboarding & Merchant aggregator - Report merchant Aggregator Onboarding Data - Check the data for Dynamic QRIS Host to Host : Merchant Aggregator Onboarding Data, H2H onboarding New and existing onboarding, GPAY and...

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,...

**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...

Prepare legal documents and law office documents of all types, including briefs, correspondence, affidavits, contracts, pleadings, and memos. - Keep paperwork and digital documents organized and properly filed. - Supporting operational teams with legal advice on every Department needs (both inward and outward). - Managing company legal document; Company...

**Cybertexex** provides automated solutions for AML and watchlist screening and behavior analytics tailored for digital businesses globally. Right now we are looking for a **Quality Control Operator** - **an entry-level specialist** who checks the quality of our automated systems while analyzing and correcting graphic and numerical data. Your work will be a...

At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast Asia that helps people and organisations realise their human potential by joining great organisations, learning the right skills and building great teams. At Glints, we are building the #1 tech-enabled recruitment and career discovery platform in Southeast...

**About the team**: A little about the Customer Success team The Customer Success team is responsible for delivering service support to Luno's 8 million customers across the globe. We are a global team with team members in the US (soon), Europe, South East Asia and South Africa. This team is passionate about delivering fantastic customer support experiences...

**Global Banking Operations Summer Analyst Internship Program** **What we’re looking for**: - Penultimate year Undergraduate/Master’s student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication - Being comfortable with change and adjust to changing demands and requirements -...

1**Global Banking Operations Full-Time Analyst Program** **What we’re looking for**: - Final year Undergraduate/Master’s student with outstanding academic achievement - Strong quantitative and analytical skills - Effective verbal and written communication - Being comfortable with change and adjust to changing demands and requirements - Strong team...