aml

Finance, Accounting, Tax, and Audit & Risk Management About This Job As a Treasury Staff, you are responsible in managing the company‘s cashflow and supporting financial administration process. Requirements Bachelor degree in Financial / Accounting / Treasury or related field Experienced in Treasury, Finance, Accounting for 1-2 years (fresh graduate with...

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...

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...

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 NewsletterPerform administrative task related to ISO 37001 implementationSupport other project in daily administrative tasks on AML & ABC UnitResponsible for AML & ABC...

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...

Kredit Pintar Kredit Pintar is one of Indonesia’s leading digital lending platforms that is licensed, registered, and supervised by the Financial Services Authority (OJK). Kredit Pintar has over 10 million downloads and a 4.4-star rating on Google Play. Kredit Pintar is part of Atome Financial, a leading fintech company with extensive experience in...

Honest is seeking a Transaction Monitoring Team Lead to own how we detect, investigate, and stop fraud and money laundering across our credit card and QRIS portfolio. You will lead the Transaction Monitoring team, make live-case decisions, and collaborate with Compliance, Risk, Legal, and regulators.Reporting to the Operations Lead, you will monitor alerts,...

RHB Group in Jakarta is seeking a Compliance professional to lead annual risk assessments, develop and update policies, and drive AML/CFT initiatives across business units. You will coordinate with unit managers to close gaps, train staff, and present results to committees.The role requires liaison between Legal/Compliance and business units, ongoing...

PT Impact Power Mandiri mencari kandidat untuk posisi Analis Verifikasi KYB. Tugas utama mencakup verifikasi data bisnis/customer sesuai SOP, SLA, KYB, AML, dan kebijakan kepatuhan.Kandidat akan menganalisis data pelanggan, menghubungi pelanggan untuk konfirmasi dokumen, menangani pertanyaan, serta menjaga kerahasiaan informasi sambil menyusun laporan hasil...

3111 UOB Indonesia is seeking a due diligence and AML controls professional to ensure regulatory compliance across customer activities in our Jakarta hub. The role emphasizes KYC, client due diligence, enhanced due diligence, and customer identity management, with responsibility for monitoring accounts and investigating suspicious activity.Collaboration with...

Bekasi-based financial services provider is seeking an experienced Compliance Manager to lead AML/CTF programs, including supervising transaction monitoring, STR filing, and KYC/CDD processes. The role requires strong leadership, regulatory knowledge, and the ability to manage a compliance team.Candidates should have at least 6 years in AML/CTF compliance, a...

Kredivo is one of Indonesia's leading digital credit platforms, serving millions of users across the region. As we grow, maintaining strong compliance and financial crime controls remains a core part of how we operate.We're looking for an AML/CFT Senior Specialist to support and strengthen our AML, CFT, and CPF program, including policies and procedures, due...

UOB Indonesia is seeking professionals to support Due Diligence, AML and Controls to ensure regulatory compliance across our business activities. This role emphasizes robust know your customer processes, enhanced due diligence, and continuous monitoring to safeguard the bank and its clients.The position focuses on monitoring accounts, alert reviews, and...

PT Bank Tabungan Pensiunan Nasional Syariah Tbk View all jobsMemberikan advise dan opini terhadap penerapan ketentuan APU PPT dan PPPSPM yang berlaku.Melakukan monitoring APU PPT dan PPPSPM.Melakukan sosialisasi dan pelatihan atas penerapan ketentuan APU PPT dan PPPSPM yang berlaku.Memastikan pemenuhan pelaporan dan surat-surat yang masuk terhadap otoritas...

PT. Prudential Life Assurance Indonesia AML Governance Lead 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...

Collect 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 in the company and ensure the company is...

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...

PT Capital Life Syariah is part of the Capital Financial Group and sister company PT Bank Capital Indonesia Tbk. This national group of companies focuses on the integrated financial services industry. PT Capital Life Syariah has an operational permit from the OJK with Number KEP-18/D.05/2017.PT Capital Life Syariah is licensed and supervised by the Financial...

About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves over 40 million customers across 10 markets, including BRI Life in Indonesia. FWD's customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company...

PT Bank CTBC Indonesia Your Career Our FutureMain ResponsibilityPeriodically analyze the risk assessment of MLTF and WMDP related to their Customers, countries or geographic areas, products, services, transactions or distribution networks once a year. Compiling, updating, and propose policies and implementation procedures the AML CFT and WMDP programs that...