Indonesia Job Openings
Indodana
Compliance Specialist - Anti Money Laundering
Jakarta
FULL TIME
October 15, 2024
- Ensure that the business has effective systems, procedures and controls for AML and KYC compliance, taking appropriate steps to improve its effectiveness
- Develop and maintain AML policies, procedures, and measures inline with the applicable and evolving regulatory requirement
- Work cross-functionally in resolving compliance issues, question or investigations, with a goal of assessing the cause, developing corrective actions, and reducing future risks
- Continuously update knowledge on AML compliance rules, regulations, laws, and best practices
- Collaborate with auditors and regulators to minimize money-laundering risks to the business
- Support the HR team in developing and presenting the periodic AML training
Qualifications
- Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
- 3+ years of experience as Compliance and/or AML Compliance and/or Risk Management role from Fin Tech or Financial Industry
- Able to work independently and proactive in the execution of priorities and goals
- Strong verbal and written communication and presentation skills
- Relevant AML certifications is preferred
New Job Alerts
PT SpanSet Indonesia
Sales LLC Lifting Load Control
Jakarta
FULL TIME
November 26, 2024
View Job Description
PT. Delamibrands Kharisma Busana
SPG Event Natal EXECUTIVE COLORBOX Jakarta Barat
Jakarta
CONTRACT
November 26, 2024
View Job Description
PT Bank KB Bukopin Tbk
Relationship Manager SME (RM SME SEMARANG)
Semarang
November 26, 2024
View Job DescriptionLooking for similar job?
Kredivo Group
Compliance Advisory Specialist - Digital Bank
Jakarta
FULL TIME
September 3, 2024
View Job Description
PT Esta Dana Ventura
Compliance Officer
Tangerang
FULL TIME & CONTRACT
September 8, 2024
View Job Description
Prudential plc
AML & ABC Compliance Intern (Sharia)
Jakarta
FULL TIME
September 13, 2024
View Job Description
EY
Cybersecurity Governance, Risk, & Compliance Junior or Senior Consultant
Jakarta
September 2, 2024
View Job DescriptionSee What’s New: Indodana Job Opportunities
Indodana
Field Investigator Officer - Sumatera
Palembang
CONTRACT
November 1, 2024
View Job Description
Indodana
Field Investigator Officer - Samarinda
Samarinda
CONTRACT
November 1, 2024
View Job DescriptionNew Job Alerts
PT SpanSet Indonesia
Sales LLC Lifting Load Control
Jakarta
FULL TIME
November 26, 2024
View Job Description
PT. Delamibrands Kharisma Busana
SPG Event Natal EXECUTIVE COLORBOX Jakarta Barat
Jakarta
CONTRACT
November 26, 2024
View Job Description
PT Bank KB Bukopin Tbk
Relationship Manager SME (RM SME SEMARANG)
Semarang
November 26, 2024
View Job Description