Aml Cft Associate

Kami 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...

Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We've been growing rapidly since our inception...

Conducting AML CFT and WMDP Quality Assurance and Testing by Project;Conducting real time transaction screening and monitoring post transactions and conduct follow up action for any potential issues.Ensure that the Bank does not have any direct or indirect relationship or transaction with the List of Bad People listed in the Bank Blacklist...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Company 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...

Company 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...

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,...

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...

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...