Aml Jobs in Central Jakarta Jakarta - Feb 2025

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Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed eighteen days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed four days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed twelve days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed sixteen days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed ten days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed three days ago

Legal Compliance & Risk

at PT Invesnow Principal Optima

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fun Working Environment
Flexibility
Exposure

3d ago

Listed two days ago

Staf Compliance

at PT Reasuransi Syariah Indonesia (ReINDO Syariah)

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed twenty seven days ago

AI Engineer

at PT Artha Infotama (Jakarta)

This is a Full time job

Setiabudi, Jakarta

subClassification: Developers/ProgrammersDevelopers/Programmers

classification: Information & Communication Technology(Information & Communication Technology)

27d ago

Expiring soon

Listed twenty four days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed thirteen days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed two days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Certifications such as CFA, FRM, CAMS, or CRISC are a plus.
Proficiency in blockchain analytics, and financial modeling.

2d ago

Listed eleven days ago

Planning & Project Compliance Officer

at PT Indika Multi Properti

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Farming, Animals & Conservation(Farming, Animals & Conservation)

11d ago

Listed two days ago

Legal & Compliance Manager

at PT Idana Solusi Sejahtera

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Incentive
BPJS
P2P Lending Money Company

2d ago

Listed seventeen days ago

Senior Compliance Manager

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed nine days ago

Desk Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed more than thirty days ago

Senior Fraud Investigation Executive

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed thirteen days ago

Senior Legal & Compliance

at PT Plus Ultra Abadi

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

13d ago

Listed twelve days ago

Senior Compliance Analyst (Payment Service Provider)

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

12d ago

Listed sixteen days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

Jakarta

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

16d ago

Listed sixteen days ago

Sales Account Executive

at PT Nawa Data Solutions

This is a Contract/Temp job

West Jakarta, Jakarta

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

16d ago

Listed twenty four days ago

Fraud Investigations Manager

at PT Trinusa Travelindo

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Listed eleven days ago

Risk & Compliance (Intern/Magang)

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed six days ago

Commercial Compliance Manager

at PT Etana Biotechnologies Indonesia

This is a Full time job

Pulo Gadung, Jakarta

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

6d ago

Listed more than thirty days ago

Senior Fraud Risk Lead

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty six days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

Jakarta

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Expiring soon

Listed sixteen days ago

Risk Management & Compliance Assistant Manager

at Private Advertiser

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Allowance
Career Path
Compensation

16d ago

Listed twenty four days ago

Credit Risk Policy Specialist

at PT Allo Bank Indonesia, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Bank Digital
Benefit (basic salary, transport, meals, insurance)
Synergy CT Corporation

24d ago

Expiring soon

Listed twelve days ago

Senior Compliance Analyst

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

12d ago

Listed twenty seven days ago

Legal & Compliance Staff - Financial Service (C-115207)

at RGF HR Agent Indonesia

This is a Full time job

Jakarta

Rp 5.500.000 – Rp 8.000.000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

27d ago

Expiring soon

Listed sixteen days ago

Talent Acquisition Associate (Hiring Sales)

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

16d ago

Listed two days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

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100 aml jobs in Central Jakarta Jakarta

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100 jobs

Compliance Officer

Compliance Coordinator

AML - CFT Compliance Supervisor

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

Compliance Regulatory

AML & CFT Monitoring & Reporting Sect. Head

Legal Compliance & Risk

Staf Compliance

AI Engineer

Detection Specialist (Anti Fraud)

Fraud Investigator

Chief Risk Management Officer (CRM)

Planning & Project Compliance Officer

Legal & Compliance Manager

Senior Compliance Manager

Desk Investigator

Senior Fraud Investigation Executive

Senior Legal & Compliance

Senior Compliance Analyst (Payment Service Provider)

Advisory and Anti-fraud Specialist

Sales Account Executive

Fraud Investigations Manager

Risk & Compliance (Intern/Magang)

Commercial Compliance Manager

Senior Fraud Risk Lead

Bagian SKMR (Satuan Kerja Manajemen Resiko)

Risk Management & Compliance Assistant Manager

Credit Risk Policy Specialist

Senior Compliance Analyst

Legal & Compliance Staff - Financial Service (C-115207)

Talent Acquisition Associate (Hiring Sales)

Internal Audit Officer

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