Current jobs related to General Compliance and Anti Money Laundering - Jakarta - Pintek ID

  • Anti Money Laundering Specialist

    7 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

    1 week ago

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

    Job DescriptionAssist 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...

  • Compliance Specialist

    2 days ago

    Jakarta, Indonesia Indodana Full time

    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...

  • Anti Money Laundering

    4 days ago

    Jakarta, Indonesia Amar Bank Full time

    **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...

  • Senior Anti-Money Laundering

    3 days ago

    Jakarta, Jakarta, Indonesia PT Bank Amar Indonesia Full time

    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,...

  • Anti-Money Laundering

    5 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...

  • Avp - Compliance Aml Risk Management - Hybrid

    1 week ago

    Jakarta, Indonesia Citi Full time

    The 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...

  • Officer-compliance & Apu-ppt

    2 days ago

    Jakarta, Indonesia Tugu Insurance Full time

    Responsibilities: - Responsible to implement and monitoring compliance & APU-PPT program at Tugu Insurance - Coordinating and scheduling compliance & APU-PPT awareness program and evaluating the effectiveness of the program - Supporting the function to Identify the possibility of compliance, money laundering & terrorism financing risks - Build the due...

  • Head of Legal

    6 days ago

    Jakarta, Indonesia PT Humana International Indonesia Full time

    **Responsibilities** - Leading and performing AML-CTF transaction monitoring reviews, investigations, and reports - Overseeing Quality Assurance on transaction monitoring processes within the company - Providing leadership and guidance on the best approach to analyzing complex - Financial Crime business issues, from determining initial risks and issues...

  • Anti-Fraud Officer

    1 day ago

    West Jakarta, Jakarta, Indonesia PT Kreditku Teknologi Indonesia Full time

    Tanggung Jawab:Memantau dan menganalisis data transaksi untuk mendeteksi aktivitas mencurigakan yang berpotensi fraud.Menyusun dan menjalankan kebijakan tindakan pencegahan kecurangan (fraud prevention policy).Mengelola kanal pelaporan (Whistleblowing System/WBS) dan memastikan kerahasiaan pelapor.Memberikan masukan untuk peningkatan sistem kontrol internal...

General Compliance and Anti Money Laundering

2 weeks ago

Jakarta, Indonesia Pintek ID Full time

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 the existing and new prevailing regulations, further perform gap analysis and identify the action plan for the compliance purposes.

To provide compliance advices, on a request basis, to other departments based on the prevailing regulations;
To perform compliance monitoring over the existing policies and procedures based on the prevailing regulations;
To organize the latest development of AML/CFT relevant regulations issued by the authorities and further ensure the management and/or business operation team stay up-to-date.

To perform implementation of AML/CFT for internal party and external party including but not limited to updating SOP, monitoring suspicious case reporting, investigation, and communication with the authority.

To be responsible for the implementation of any AML/CFT program which may be required from time to time by the authorities by liaising with the relevant department.
Owning AML/CFT related experience is preferrable. Fresh Graduate is welcome to apply.

Male/Female

Min. Bachelor of Law degree from reputable universities with GPA 3.00

High ethical standards, discreet, and able to maintain confidentiality.

Ability to manage large amounts of paper work, administrative matters and attention to details.

Excellent analytical, multi-tasking, and problem-solving skills.

Can perform team player or individual player.