aml

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...

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...

1. Candidate must possess at least Bachelor Degree in any discipline 2. Minimum 1-2 years of experience in banking industry in the similar position for KYC, Advisory, and Compliance Review Team Officer 3. Fast learner, pro-active, innovative, ready to work under pressure and able to work as a team. 4. Fluent in English is a must, Mandarin is preferable 5....

About the role:We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS) model, this role is critical to ensuring our expanding product ecosystem operates within strict regulatory boundaries....

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,...

About the role:We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS) model, this role is critical to ensuring our expanding product ecosystem operates within strict regulatory boundaries. The...

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...

The AML Compliance Senior Analyst is an analyst‑level role within the AML‑ATF Unit under the Legal and Compliance Department, reporting directly to the Head of AML‑ATF. This position focuses on core operational execution of AML activities.The primary purpose of this role is to ensure the accurate and timely execution of transaction monitoring, name...

AML CFT Sanctions Senior page is loaded## AML CFT Sanctions Seniorlocations: Jakarta Pusat (City Area)time type: Full timeposted on: Posted Todaytime left to apply: End Date: September 30, 2026 (30+ days left to apply)job requisition id: JR66832**About UOB**United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more...

UOB Indonesia is seeking a driven professional for the Due Diligence, AML and Controls function. The role focuses on regulatory compliance, financial crime prevention, and KYC/KYC-related processes to maintain high standards of risk management across our Indonesian operations.The incumbent will be responsible for customer due diligence, enhanced due...

Job Description & Key ResponsibilitiesDevelop andmaintainAML frameworks, SOPs, and monitoring processes.Handle AML operations, transaction monitoring, RFI/EDD, escalation, and case management.Review and improve FDS/transaction monitoring rules and AML typologies.Investigate fraud, AML, and transaction monitoring alerts, including suspicious payment,...

Supporting the implementation of the Anti-Money Laundering, Countering the Financing of Terrorism, and Countering the Financing of Proliferation of Weapons of Mass Destruction (AML-CFT & CFPWMD) Program by providing data and document reports for Regulators and related parties in a timely manner, as well as supporting the execution of AML-CFT & CFPWMD...

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...

The AML Compliance Senior Analyst is an analyst‑level role within the AML‑ATF Unit under the Legal and Compliance Department, reporting directly to the Head of AML‑ATF. This position focuses on core operational execution of AML activities.The primary purpose of this role is to ensure the accurate and timely execution of transaction monitoring, name...

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...

PT Bank CTBC IndonesiaYour 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...

About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission of...

Grab is seeking an experienced Fraud Strategy Policy Owner and AML/CFT Lead for OVO Finansial’s lending products (PCA, MCA, PayLater). You will balance loss mitigation with strict regulatory compliance, manage audits and regulatory submissions, and act as the primary spokesperson for OJK and PPATK.You will define and maintain fraud risk policies, build...

About Grab and Our Workplace Grab is Southeast Asia’s leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we’ve got your back with everything. In Grab, purpose gives us joy and habits build excellence, while harnessing the power of Technology and AI to deliver the mission...

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...