Anti-Money Laundering Specialist

RequirementsTo excel in this role, you must possess:A Bachelor's degree in any field.In-depth knowledge of compliance and anti-money laundering, banking products, and services, particularly digital offerings from Financial Services Institutions.At least 7 years of experience, with 5 years in a relevant role.Strong communication, technical, computer, and...

Required Skills and QualificationsMax 35 years old.S1 degree in Accounting/Finance or related field.Fluent English is a must; Mandarin a plus.Accounting or financial background preferred.Understanding of OJK regulation, compliance, and anti-money laundering.Business planning skills.Effective communication and interpersonal skills.

We are seeking a skilled Financial Compliance Manager to join our team at PT. Prima Bersama Berkat.About the Role:The successful candidate will be responsible for establishing and maintaining a robust compliance audit system, ensuring that all regulatory requirements are met.This includes organizing resources to complete internal control, anti-money...

We seek an experienced Indonesia Financial Regulation Professional to join our team at PT. Prima Bersama Berkat.About the Role:The successful candidate will be responsible for establishing and maintaining a robust compliance audit system, ensuring that all regulatory requirements are met.This includes organizing resources to complete internal control,...

Job OverviewPT. Prima Bersama Berkat is seeking a highly skilled Finance Legal and Compliance Manager to join our team in Jakarta Utara. As a key member of our organization, you will be responsible for establishing a compliance audit system, managing corporate legal affairs, and ensuring that our operations are in accordance with OJK's regulatory...

Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...

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,...

Amartha, a leading technology company in the digital financial solutions space, is seeking a highly skilled Senior Fraud Risk Lead to join its expanding risk management team. The ideal candidate will play a critical role in shaping and overseeing the risk management strategies for Amartha's digital lending platforms, ensuring the provision of secure and...

Job Description:We are seeking a seasoned Legal Director to lead our regulatory compliance and risk management functions in Moneta Pembayaran Teknologi. This is an exceptional opportunity for a skilled professional to drive the company's legal strategy, ensuring robust adherence to financial regulations.Duties and Responsibilities:Contract...

Flip OverviewFlip was founded by three college friends who wanted to create a more affordable way to transfer money. Today, we are a leading provider of financial services in Indonesia, helping millions of people transfer money through our app.Our ValuesWe value fairness, respect, and transparency in all our interactions. We believe in creating a positive...

The Role of Compliance LeadWe are seeking a seasoned compliance professional to join our team as a Compliance Lead. The successful candidate will be responsible for ensuring that all regulatory compliance requirements are met across our multifinance businesses.Main Responsibilities:Supporting regulatory licenses matters, setting up compliance frameworks &...

Who are we?Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also the first digital bank on the cloud. As the first profitable digital bank, we managed to get listed on the Indonesian Stock Exchange.How did...

About FlipFlip is a fintech company that has disrupted the traditional banking industry in Indonesia with its innovative approach to bank-to-bank money transfers.Job DescriptionAs a Site Reliability Engineer at Flip, you will be responsible for ensuring the reliability and performance of our production systems and cloud platforms.Key ResponsibilitiesDesign...

About the CompanyPT Aplikasi Karya Anak Bangsa (GO-JEK Indonesia) is a leading digital ecosystem provider in Indonesia, offering a wide range of services including mobility, food delivery, groceries, logistics, payments, and financial services.About Us:We prioritize safety and trust as fundamental pillars of our platform, aiming to build the best anti-fraud...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Center for Indonesia's Strategic Development Initiatives (CISDI)Human Capital Practitioner | CTMP | Certified Competency Assessor | MSc in Psychology CandidateMinimum QualificationsBachelor's degree in law (LL.B) required; a Master's degree in law, public policy,...

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...

-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...

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...

**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...

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...

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...

**About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

**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...

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...

**Responsibilities**: Define solutioning to answer customer problems in colaboration with sales, SME, delivery team, principal or distibutor. Lead coordination with all parties to conduct solution demo or proof of concept. Prepare and create proposal document. Solution presentation. Achieve business target. Maintain good relationship with all parties...

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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Requirements: - Have 3-5 years hands on experiences as business analyst. - Have the knowledge and experiences on project phases. - Experience handle project banking. - Familiar with create documentation for project (FSD / TSD / BRD, MOM, etc) - Have the knowledge and experience on implementation of Anti Money Laundering / Reporting Responsibilites: -...

**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...

Position: Compliance Level: Senior Manager **Responsibilities**: - Monitoring ongoing transaction activities and ensuring that current and upcoming transactions comply with applicable policies and regulations - Ensuring that the policies, provisions, systems, and procedures, as well as business activities carried out by Danareksa, comply with applicable...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

Does the prospect of being Compliance Manager for Anti-bribery Management Systems (ABMS / SMAP) appeal to you? How about making the company a renowned leader in the provision of Anti-bribery Management Systems services to clients? Implementing ABMS at Integrity Group of Companies? Being part of a great team to get the job done? If that’s the case, this...