aml manager

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...

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...

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...

UOB Indonesia saat ini membuka posisi terkait kepatuhan AML/CFT. Peran ini melibatkan pemantauan dan analisis transaksi melalui sistem terkait, serta pelaporan kepada PPATK sesuai peraturan yang berlaku.Calon kandidat diharapkan memiliki pengalaman di bidang kepatuhan perbankan, kemampuan analitis yang baik, dan mampu bekerja secara kolaboratif dengan kantor...

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...

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...

Rhb Bank Bhd di Indonesia mencari Compliance Manager untuk mengawasi penilaian kepatuhan tahunan, bekerja dengan manajer unit untuk tindakan perbaikan, dan menjaga implementasi rencana kepatuhan. Peran ini mencakup pengembangan keahlian AML/CFT, definisi kebijakan, serta pelaporan rutin kepada komite kepatuhan.Posisi ini juga melibatkan kerjasama lintas unit...

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...

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...

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...

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...

Compliance Manager - Anti-Money Laundering (AML) About the Role Our client, a prominent financial services provider in Bekasi , is seeking an experienced Compliance Manager to oversee their Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs. This critical role involves ensuring the organization's adherence to all relevant regulatory...

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 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...

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...

3111 UOB Indonesia is seeking a specialist for Due Diligence, AML and Controls to ensure compliance with regulatory requirements across KYC, AML, anti-bribery and sanctions. The role focuses on customer due diligence, enhanced due diligence, and customer identity management, with responsibilities including monitoring accounts and investigating suspicious...

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...

3111 UOB Indonesia is seeking a professional to join the AFC AML/CFT Policy, Advisory and Training team. The role focuses on developing and owning AML/CFT policies and procedures to meet regulatory requirements and align with risk management principles.The position involves guiding stakeholders in implementing controls for AML/CFT compliance and reporting...