aml

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....

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...

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...

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...

Durianpay in Jakarta Selatan is seeking an experienced AML Operations professional to develop and maintain AML frameworks, handle transaction monitoring, and investigate alerts related to suspicious activities. The ideal candidate possesses 3–6 years of experience in the fintech or banking sectors and has a solid understanding of AML...

Bank of China (Hong Kong) Limited Jakarta Branch seeks a KYC/Advisory and Compliance Review Officer to interpret and implement AML/CTF/CPF guidelines and advise management on regulatory impact. The role supports compliance and regulatory reporting in an Indonesian banking environment.The ideal candidate holds a Bachelor degree, has 1–2 years in banking...

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. About The Job Define, implement, review, and update policies and procedures related to Anti-Money Laundering (AML), Counter-Terrorism...

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...

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...

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...

Grab is looking for a Fraud Strategy Policy Owner and AML/CFT Lead based in Indonesia. The role involves managing fraud risk and ensuring compliance with stringent regulatory frameworks. You'll work closely with various stakeholders to develop effective policies and conduct audits, while also overseeing the remediation of any findings.The ideal candidate...

Company Description 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...

PT Wahana Ottomitra Multiartha (WOM Finance), Tbk is seeking a Legal/Compliance professional to support AML-CFT & CFPWMD regulatory reporting and training programs for employees, ensuring timely data submission and accuracy.The role, based in Sunter, North Jakarta, requires a Law degree with at least 1 year in Legal/Compliance, strong knowledge of OJK/PPATK...