38 aml cft jobs in Rumpin

Rp 6.000.000 – Rp 7.000.000 per month

PT ABLE REMITTANCE is seeking a dedicated and experienced Teller to join our team in West Jakarta.

28d ago•Expiring

Listed seven days ago

Legal, Compliance, and Risk Manager

at PT Sahabat Kirim Digital

This is a Full time job

at PT Inovasi Pembayaran Digital

A positive and dynamic work environment
Medical, vision care, dental care, employee wellness program, annual bonus, etc

Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment industry.

7d ago

Listed seven days ago

Legal, Compliance, and Risk Manager

This is a Full time job

A positive and dynamic work environment
Benefit: Medical, vision care, dental care, employee wellness program, etc
Opportunities for career growth and professional development

Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment gateway industry.

7d ago

Listed three days ago

Anti Fraud Officer (Monitoring Transaksi)

at PT Indodana Multi Finance

This is a Contract/Temp job

Manage and responsible for the overall Anti-fraud & investigation Process (transaction monitoring / detection)

3d ago

Listed fifteen days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

at PT CRIF Lembaga Informasi Keuangan

Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko

15d ago

Listed twenty nine days ago

Risk Manager

This is a Full time job

Risk Manager to develop and enhance Enterprise Risk Management Framework for OJK-regulated LPIP.

29d ago•Expiring

Listed twenty two days ago

ANTI FRAUD INVESTIGATOR

at PT Mega Central Finance

This is a Full time job

at PT. Profindo Sekuritas Indonesia

Anti Fraud Investigator

22d ago

Listed seventeen days ago

Risk Management (WPPE)

This is a Full time job

Asuransi Kesehatan Swasta
Perlindungan Dental
Tunjangan Kacamata

Ambil peran strategis sebagai Risk Management dalam menjaga kualitas manajemen risiko dan pengawasan transaksi perusahaan.

17d ago

Listed twenty one days ago

Cyber Threat Analyst – Senior Officer

at PT Daya5 Rekrutmen

This is a Contract/Temp job

at PT. Trimegah Sekuritas Indonesia, Tbk

A leading government-backed financial institution within Indonesia’s BUMN ecosystem, focused on financial and grassroots economic empowerment.

21d ago

Listed twenty one days ago

Risk - Compliance (CDD & EDD)

at PRIMA GROUP

This is a Full time job

Tangerang, Banten

Training Certified
Medical Claim
Career Path

Mengimplementasikan tindakan atau langkah yang telah disusun dalam rangka pelaksanaan fungsi kepatuhan .

21d ago

Listed twenty two days ago

IT Governance, Risk, and Compliance (GRC)

This is a Full time job

Complies with regulatory laws and standards, manages risks effectively, and aligns with business goals

22d ago

Listed two days ago

Legal & Compliance Staff

at PT Klikcair Magga Jaya

This is a Full time job

Rp 5.500.000 – Rp 7.800.000 per month

Compliance and corporate legal role managing regulatory reporting, legal documentation, and governance in fintech.

2d ago

Listed two days ago

APU, PPT, PPPSPM Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten

Protect financial integrity in compliance role.

2d ago

Listed more than thirty days ago

Line 1 B Officer

at SUN LIFE INDONESIA

Be an early applicant

This is a Full time job

Line 1B Officer in Agency Distribution is responsible for supporting the distribution channel in identifying, assessing, monitoring, and...

30d+ ago

Listed twenty four days ago

Specialist, Customer & Enhanced Due Diligence

This is a Full time job

at PT. SIGMA GLOBAL TEKNOLOGI (SIGMATECH)

The role is responsible for performing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) to ensure...

24d ago

Listed nine days ago

Head of Corporate Legal & Compliance - Multifinance

This is a Full time job

Rp 25.000.000 – Rp 30.000.000 per month

Head of Legal & Compliance

9d ago

Listed three days ago

SOC Analyst L2

at Private Advertiser

This is a Contract/Temp job

Rp 9.000.000 – Rp 11.000.000 per month

Join Our Team as a SOC Analyst Level 2 and Take the Next Step in Your Cybersecurity Career!

3d ago

Listed more than thirty days ago

Team Lead, Customer and Enhanced Due Diligence

This is a Full time job

Are you an experienced AML professional ready to take the next step in leading a Customer Due Diligence team? Join us as Team Lead CDD & EDD...

30d+ ago

Listed three days ago

Anti Fraud Officer - Transaction Monitoring

at PT Dwi Cermat Indonesia

This is a Contract/Temp job

Kemayoran, Jakarta

Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily...

3d ago

Listed four days ago

Fraud Monitoring and Detection Specialist

This is a Full time job

As a Fraud Monitoring and Detection Analyst, you will be an integral part of our organization’s efforts to combat fraudulent activities. Your role...

4d ago

Listed twenty four days ago

Senior Specialist, Investigation

This is a Full time job

at PT AsiaPay Technology Indonesia

The Level 2 FRAML Analyst is responsible for conducting in-depth investigations of escalated fraud and AML cases, ensuring accurate assessment of...

24d ago

Listed twenty one days ago

Compliance Officer

This is a Full time job

The candidate has exposure to the compliance world in key areas including regulatory compliance, Financial Crime and Audit.

21d ago

Listed more than thirty days ago

Fraud QA Specialist

at Super Bank Indonesia

This is a Full time job

Get theme...

30d+ ago

Listed fourteen days ago

RCU Syariah Governance & Analytics O426

at PT CIMB Niaga Tbk

This is a Full time job

at PT Abadi Sejahtera Finansindo (Head Office)

O126 Syariah Banking ID Governance, Risk, Assurance & Compliance

14d ago

Listed two days ago

Compliance Supervisor

This is a Full time job

Tangerang, Banten

Compliance Supervisor for PJP-1

2d ago

Listed nine days ago

Legal & Compliance Officer

at PT Dana Rintis Indonesia

This is a Full time job

Gambir, Jakarta

Explore legal matters in SCF, from contract management and regulatory compliance to risk assessment and corporate governance.

9d ago

Listed twenty three days ago

LEGAL & COMPLIANCE

at PT ANDIRA FINANCIAL INDONESIA

This is a Full time job

Rp 7.000.000 – Rp 9.000.000 per month

Legal & Compliance professional for Payment Service Provider fintech company.

23d ago•Expiring

Listed more than thirty days ago

[361] IT Governance Staff

at PT Asuransi Jiwa IFG

This is a Contract/Temp job

Support the implementation and monitoring of IT governance policies, procedures, and controls. Assist in reviewing IT processes and procedures to...

30d+ ago

Listed more than thirty days ago

Regulatory Compliance Officer

This is a Full time job