AML CFT and WMDP Operation and Surveillance Officer

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 our...

Responsibilities:Update customer profiles as per regulatory requirements (KYC Update).Monitor and review suspicious transactions via AML systems.Submit STR, CTR, SIPESAT, SIPENDAR, PDTP, PITP, and other reports to PPATK and OJK.Report and maintain data for AML/CFT/CFP programs, including IRA and RBA tools.Handle account blocking and reporting for DTTOT,...

About the jobWe invite motivated and dynamic individuals to join our growing Quality & Risk Management Team as an intern.Our Quality & Risk Management Department provides timely and relevant information on developments in legislation and regulations, and supports various initiatives to help the Firm manage risks in a complex environment. As an intern, you...

Job Description / Tanggung Jawab:Melakukan pemeriksaan, penyaringan, dan penilaian klien Wholesale Banking.Menyelesaikan seluruh peringatan Detica sesuai timeline yang berlaku.Melakukan pelacakan laporan serta dokumen harian dengan Cabang/Unit Bisnis.Berkoordinasi dengan pemangku kepentingan terkait untuk pertanyaan/permintaan terkait AML/KYC.Memberikan...

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...

We are seeking a Compliance Senior Officer who embodies our values and represents our Compliance Team. As one of the Pillars of PT Plus500 Indonesia Futures, you will provide top-notch service to relevant stakeholders within Plus500 Indonesia as well as Global, including but not limited to support and working hand-in-hand with Marketing, Content &...

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in...

Responsibilities:Perform analytical review on spike data (monthly screening Fiserv) incl. whether it is categorized as true or false hit and Anti-Bribery & Corruption (ABC) reportManage PPATK NewsletterEstablish PPATK Newsletter summaryPerform administrative task related to ISO 37001 implementationSupport other project in daily administrative tasks on AML &...

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand.Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regional presence with strong regional partners to assist our client in...

Responsibilities:Monitor and interpret applicable laws, Otoritas Jasa Keuangan (OJK) regulations, and industry standards for general insurance.Assist in preparing and submitting timely, reviewing an accurate regulatory report to OJK and other authorities.Review new business initiatives and insurance products to ensure regulatory compliance before...