Compliance & AML CFT - South Jakarta

The Assistant Manager AML CFT will collaborate with the Head of AML CFT to develop and update policies and procedures in accordance with regulations. They will conduct risk assessments, oversee customer due diligence processes, and implement transaction monitoring systems. · ...

+ The Compliance Manager is responsible for overseeing the compliance functions of the company and ensuring that it operates within the legal and regulatory framework set by the relevant authorities. · +Bachelor's degree in law or a related field. · At least 7 years of experience ...

This role supports Anti-Fraud Strategy and AML/CFT with a strong focus on compliance with OJK regulations. · ...

About You You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced agile environment You enjoy doing purpose-led and meaningful work · You have a strong thirst for knowledge and are driven to find solutions that don't exist yet · You are comfo ...

+Job summary · This role is responsible for supporting Anti-Fraud Strategy and AML/CFT with a strong focus on and in compliance with OJK regulations and applicable laws. · +Support the implementation of APU PPT programs in line with OJK regulations and FATF standards. · Identify ...

Membantu AML CFT Head dalam melakukan pengawasan dan supervisi atas pelaksanaan tugas dan tanggung jawab fungsi kerja AML CFT. · Membantu AML CFT Head dalam melakukan pengawasan dan supervisi atas pelaksanaan tugas dan tanggung jawab fungsi kerja AML CFT. · ...

Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan. · ...

Membantu AML CFT Head dalam melakukan pengawasan dan supervisi atas pelaksanaan tugas dan tanggung jawab fungsi kerja AML CFT. · ...

Anti-money laundering specialist required with minimum 1–3 years of experience in compliance and/or AML. Conduct risk assessments and develop policies to prevent money laundering. · ...

Responsibilities include running daily operations and special tasks or AML-CFT. The role also involves preparing and submitting reports to regulators and supervisors. · ...

Collect risk data from all work units and group entities conduct analysis of the Company's Health Level risk profile GCG capital profitability perform RCSA & KRI on a regular basis. · ...

The Risk & AML Specialist will collect and process risk data from all work units and group entities. · ...

We are seeking an Enterprise Risk Manager to join our Compliance Department in a Peer-to-Peer (P2P) lending environment. · This role is responsible for managing enterprise-wide risks with a strong focus on AML CFT and Anti-Fraud Strategy in compliance with OJK regulations and app ...

+Job summary · We are looking for an AML & Compliance Regulatory Reporting Specialist to support a fast-growing Payment Service Provider within Flip Group. · +Bachelor's degree in Law, Accounting, Finance, Statistics, Information Systems or related field. · ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · Undergraduate degree from a reputable university, preferably with a Law degree · 1–2 years of experience in legal, compliance, or regulatory roles, p ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · This role focuses on execution, documentation, and regulatory support ensuring continuity and stability in compliance operations. ...

The Compliance Analyst will support established compliance and regulatory processes for the company's payment system activities. · Support regulatory reporting and submissions to Bank Indonesia (BI) and other relevant authorities. · Assist with licensing, approvals, and regulator ...

This position involves preparing regulatory reports for OJK and managing consumer complaints. · Bachelor's degree in Law or Management · Experience in risk management and AML–CFT implementation · ...

We are seeking an experienced KYC Manager to join KPMG Siddharta Advisory. · Lead end-to-end KYC processes across client engagements and business processes · ...

Conduct regulatory reporting through SIGAP and follow up on PPATK requests. Ensure borrower data calculations are aligned with the Inherent Risk Assessment methodology. · Perform periodic monitoring of suspicious financial transactions based on FDS results and evaluate the effect ...