Anti Money Laundering

6 days ago

Jakarta, Jakarta, Indonesia Monee Full time 60,000,000 - 120,000,000 per year

Job Description

  • Assist in establishing and refining the AML process and control monitoring framework within the newly configured AML setup, ensuring adherence to regulatory requirements and industry best practices.
  • Conduct ongoing monitoring and evaluation of the AML procedures across business units, identifying potential areas for improvement and implementing corrective measures as necessary.
  • Collaborate with cross-functional teams to ensure comprehensive AML compliance across all business functions, fostering a culture of transparency and accountability.
  • Stay updated on evolving AML regulations, guidelines, and industry trends, and proactively integrate relevant changes into existing AML procedures.

Requirements

  • Minimum of 1-2 years of experience in Anti-Money Laundering compliance within the financial services industry is highly desirable.
  • Demonstrated ability to set up and implement an effective AML framework within an insurance company.
  • Possession of recognized AML certification is desirable.
  • Proficient in English, with excellent written and verbal communication skills.
  • Demonstrate a strong sense of ownership and accountability in implementing AML measures and addressing potential money laundering risks within the organization.

  • Anti Money Laundering Specialist

    4 days ago

    Jakarta, Jakarta, Indonesia Valdo Inc. Full time 50,000,000 - 100,000,000 per year

    Role DescriptionThis is a full-time, on-site role for an Anti-Money Laundering (AML) Specialist, based in Jakarta. The AML Specialist will be responsible for ensuring compliance with AML regulations, monitoring transactions for suspicious activity, preparing compliance reports, and maintaining current knowledge of applicable laws and guidelines. They will...

  • Anti-Money Laundering

    2 days ago

    Jakarta, Jakarta, Indonesia Amar Bank Full time 5,400,000 - 5,436,000 per year

    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...

  • Risk Committee

    6 days ago

    Jakarta, Jakarta, Indonesia FUJI FINANCE INDONESIA TBK Full time 120,000,000 - 240,000,000 per year

    Risk CommiteeIdentify potential risks in the company's operational, financial, and compliance processes.·Conduct thorough risk assessments to determine the potential impact and likelihood of identified risks.·Drive analytics exercises and testing to support scoring management.·Monitor the effectiveness of risk mitigation measures and update them as...

  • KYC (Know Your Customer) Officer

    2 days ago

    Jakarta, Jakarta, Indonesia PT Intrias Mandiri Sejati Full time $60,000 - $120,000 per year

    Job Description:Review and validate customer identity documents (ID card, driver's license, passport, selfie, video verification).Cross-check customer data with internal systems, public databases, or blacklists.Assess whether customers pass verification or require further review.Document findings and complete KYC reports.Conduct enhanced due diligence for...

  • Senior Compliance Officer

    6 days ago

    Jakarta, Jakarta, Indonesia Plus500™ Full time 15,000,000 - 25,000,000 per year

    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 &...

  • Risk Management Senior Staff

    6 days ago

    Jakarta, Jakarta, Indonesia Talent Insider Full time 9,000,000 - 12,000,000 per year

    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...

  • Risk Management

    6 days ago

    Jakarta, Jakarta, Indonesia Talent Insider Full time $30,000 - $50,000 per year

    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...

  • Senior Compliance Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia Sompo Insurance Indonesia Full time 80,000,000 - 120,000,000 per year

    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...

  • Compliance Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia Indodana Full time 8,000,000 - 12,000,000 per year

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

  • Compliance Specialist

    6 days ago

    Jakarta, Jakarta, Indonesia Cermati Full time $40,000 - $60,000 per year

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