Compliance Aml Risk Analyst
2 weeks ago
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 disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities**: Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation Create and develop AML Compliance Risk Management (ACRM) standards and policies Advise on a plan of action for risk issues, based on analysis of information **Qualifications**: 0-2 years of relevant experience Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements) Experience writing and preparing Suspicious Activity Reports (SARs) Consistently demonstrates clear and concise written and verbal communication **Education**: Bachelor’s Degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. -------------------------------------------- - **Job Family Group**: Compliance and Control -------------------------------------------- - **Job Family**: AML Compliance & Risk Mgmt ------------------------------------------------- - **Time Type**: Full time ------------------------------------------------- - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting
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Compliance Aml Risk Management
2 weeks ago
Jakarta, Indonesia Citi Full timeThe 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...
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Jakarta, Indonesia Citi Full timeThe Compliance Anti Money Laundering Risk Management Senior 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...
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Risk & AML Specialist
6 days ago
Central Jakarta, Central Jakarta City, Jakarta, Indonesia Indodana Full time 6,000,000 - 8,000,000 per yearCompany Description Job DescriptionCollect and process risk data from all work units and group entitiesConduct analysis of the Company's Health Level (risk profile, GCG, capital, profitability).Perform RCSA & KRI on a regular basis, calculate operational risk composite.Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks...
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Fraud & Aml Analyst
6 days ago
Jakarta, Indonesia Paysafe Full time**Anti-Fraud and AML Analyst** **This role can be based in Gibraltar or Sofia** **Introduction** We are looking for an Anti-Fraud and AML Analyst to join our team either in Gibraltar, Sofia, or Vienna office. In this role you will be joining a friendly, international team working in a fast-paced, industry leading business. You will be responsible for...
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Risk and Compliance Specialist
6 days ago
XL Center Axiata Tower - GOWork Office Area - th Floor Jakarta, South Jakarta, Setiabudi, Indonesia OnlinePajak Full time 120,000,000 - 180,000,000 per yearAbout the RoleWe are looking for a Risk & Compliance Specialist to join our team to safeguard OnlinePajak's product lines by proactively identifying, analyzing, and mitigating fraud and compliance risks. This involves acting as a key subject matter expert, developing robust prevention strategies, ensuring strict adherence to regulatory requirements, and...
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Se - Aml & Abc Analyst (Sharia)
7 days ago
Jakarta, Indonesia Prudential plc Full timePrudential’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...
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Compliance Specialist
6 days ago
Jakarta, Jakarta, Indonesia Indodana Full time 8,000,000 - 12,000,000 per yearJob 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...
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Compliance Specialist
6 days ago
Jakarta, Jakarta, Indonesia Cermati Full time $40,000 - $60,000 per yearJob 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...
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Vp Risk
4 days ago
Jakarta, Indonesia NOBI Full timeCompany Description NOBI helps people easily get more from their crypto asset & simplify their crypto investment experience. Our engineering team run hundreds of blockchain nodes, integrates with numerous DeFi smart contracts and run numerous real time robo trading to simplify the life our customers. We’re here so that everyone can be part of the global...
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Compliance & AML-CFT
6 days ago
Jakarta Metropolitan Area, Indonesia PT Radana Bhaskara Finance Tbk Full time 120,000,000 - 250,000,000 per yearKami sedang mencariCompliance & AML-CFT Officeryang kompeten dan berpengalaman untuk bergabung dengan tim kami. Posisi ini berperan penting dalam memastikan perusahaan mematuhi regulasi yang berlaku serta menjalankan program Anti Pencucian Uang (APU) dan Pencegahan Pendanaan Terorisme (PPT) secara efektif.Tanggung Jawab UtamaMenyusun dan mengembangkan...
