FCC Transaction Monitoring - Tangerang

About the Role: · The Transaction Monitoring (TM) Reporting, and System Lead is responsible for overseeing AML transaction monitoring activities, regulatory reporting, and system enhancements to ensure compliance with OJK regulations and internal AML/CFT policies. This role leads ...

· We are assisting one of our clients, a well-known Fintech Company (for Banking & Payment solutions) and they are currently looking for Transactions Monitoring or Fraud Management Dept Head. · Responsibilities: · - Ensure that the transaction monitoring process operates smoothl ...

About the Role: · The Transaction Monitoring (TM) Reporting, and System Lead · is responsible for overseeing AML transaction monitoring activities, regulatory reporting, and system enhancements to ensure compliance with OJK regulations and internal AML/CFT policies. This role lea ...

As an FCC Transaction Monitoring Officer, you will play a critical role in safeguarding the Bank's compliance framework by monitoring and analyzing customer transactions to detect and report any suspicious financial activity. Your key responsibilities include: · Monitoring custom ...

Description · Job Description: · Menganalisa kesesuaian transaksi keuangan dengan profil Nasabah. · Menganalisa transaksi nasabah yang masuk dalam kategori Red Flag. · Bekerja sama dalam hal pelaksanaan pengkinian data/profil nasabah yang dilakukan Unit Kerja terkait. · Menganali ...

We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. · ...

This role involves monitoring transactions for fraudulent patterns using fraud monitoring systems. Responsibilities include reviewing alerts generated by these systems to identify anomalies. · ...

Description: · Based in Gading Serpong, Tangerang, Indonesia. This position as an Operational Transaction Admin includes the following responsibilities: · Handling and monitoring daily transactions such as deposits and withdrawals for both IDR and Crypto Assets. · Supervising dai ...

Company Description : · We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SM ...

This job involves advanced crypto compliance expertise and high-level investigative & analytical skills. · ...

Company Description · PT Sinar Alfa Omega is a growing cosmetic manufacturing company committed to delivering high-quality beauty and personal care products. Driven by innovation, operational excellence, and continuous improvement, we support our partners in bringing trusted prod ...

· We are assisting one of our clients, a well-known Fintech Company (for Banking & Payment solutions) and they are currently looking for Transactions Monitoring or Fraud Management Dept Head.  · Responsibilities: · Ensure complaints, specifically claims from partners (Mitra), ar ...

Description · Platform manager to handle Mobile banking and internet banking for Retail  · - Understand Product digital for banking (transactional, open account, etc)  · - Understand Scrum method and able to create requirement for development team  · - Able to manage more than 1 ...

Company Description : · We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SM ...

Company Description : · We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, creating wealth and growth through our Retail Banking, SM ...

Record and monitor accounts receivable transactions, ensuring timely collection of outstanding receivables. · ...

This role is responsible for ensuring the company's operations and business activities are in full compliance with applicable laws, regulations, and internal policies, particularly in the areas of anti-money laundering (AML), risk management, data protection, and regulatory repor ...

We are looking for a resilient and independent professional to take full ownership of our financial functions. · ...

We are one of the top 10 biggest banks in terms of assets in Indonesia and listed in the indonesia Stock Exchange, that offer banking products and services that help people and companies to succeed, · creating wealth and growth through our Retail Banking, SME and Wholesale busine ...

The Warehouse Leader is responsible for monitoring and controlling warehouse operations to ensure they run smoothly. · ...