45 aml jobs in Setu West Java

Melakukan audit&investigasi operasional terhadap laporan/temuan indikasi kecurangan seperti penggelapan, manipulasi data sistem,/ kerja sama ilegal.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed eighteen hours ago

HEAD OF SECTION ANTI FRAUD

at PT Maju Aman Sejahtera

This is a Full time job

at PT. Indonesia Fintopia Technology

Anti Fraud

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

18h ago

Listed eleven days ago

Regulatory Manager (AML CFT)

This is a Full time job

Annual Bonus
Yearly Salary Adjustment
Snack Allowance

Lead AML/CFT, consumer protection, and regulatory compliance frameworks, risk assessments, OJK/PPATK reporting, audits, and regulator relations.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed three days ago

Internal Audit (CIA Certificate)

at DC Group Capital Indonesia

This is a Full time job

Annual Bonus
Work in a fast-paced team with strong collaboration across functions
Opportunity with supportive team and hands-on experience in office operations

Internal Audit with CIA Certifications

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

3d ago

Listed twenty four days ago

Compliance & Internal Control Staff

at PT. ECO RING INDONESIA

This is a Full time job

at PT Internusa Tribuana Citra Multi Finance

Rp 10.000.000 – Rp 11.000.000 per month

Join our team as a Compliance Staff and play a key role in maintaining corporate compliance and supporting legal compliance across business operations

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

24d ago•Expiring

Listed nineteen days ago

Compliance Supervisor

This is a Full time job

at PT. Venteny Fortuna International TBK

Kami mencari Compliance Supervisor untuk memastikan kepatuhan terhadap regulasi OJK dan mendukung tata kelola perusahaan pembiayaaan

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed nineteen hours ago

Internal Audit

This is a Full time job

at Bank of China (Hong Kong) Limited Jakarta Branch

You will conduct risk-based audits, assess internal controls and compliance, and provide recommendations to strengthen governance and processes.

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

19h ago

Listed three days ago

Fraud, Bribery & Corruption Management Officer

This is a Full time job

at PT. Kredit Utama Fintech Indonesia

Private Health Insurance, Local & Overseas Training, Career Development
Religious Holiday Allowance, Annual Performance Bonus, Year End Allowance
Seasonal Benefits (Angpao, Eid Fitri Hampers, Mooncake Hampers, etc)

Fraud, Bribery & Corruption Management Officer - Compliance, Operational Risk Management and Fraud, Bribery & Corruption Management Department

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed seven days ago

Business Development (Mandarin Speaker)

This is a Full time job

at PT Mitra Mandiri Informatika

Rp 18.000.000 – Rp 25.000.000 per month

Career Growth
Competitive Package
Fun Environment

Business Development, Mandarin Speaker, KYC, Risk, Partnership, Fintech

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty five days ago

Manager Risk, Legal & Compliance

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten

Rp 15.000.000 – Rp 20.000.000 per month

Manager Risk, Legal & Compliance

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

25d ago•Expiring

Listed two days ago

Senior Pre Sales

This is a Full time job

Tebet, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

Mendukung Sales dalam merancang solusi IT, menyusun proposal, melakukan presentasi, demo, serta memberikan konsultasi teknis kepada pelanggan.

subClassification: Sales - Pre & PostSales - Pre & Post classification: Information & Communication Technology(Information & Communication Technology)

2d ago

Listed seven days ago

Fraud Investigation Analytics Lead

at PT Trinusa Travelindo

This is a Full time job

Tangerang District, Banten

Advanced Fraud Analytics: Conduct deep-dive data analytics on the PayLater portfolio to detect shifting behavioral patterns and transaction trends...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty six days ago

Legal Compliance & Risk

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

Ensure legal and regulatory compliance for payment gateway & remittance business through risk management, AML/KYC, audits, and regulatory support.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

26d ago•Expiring

Listed twelve days ago

Compliance Officer ( ISO 37001 & ISO 37301:2021)

at PT Oneject Indonesia

This is a Full time job

Cikarang Pusat, West Java

Ensure company compliance with all applicable regulations and policies; assist in creating company policies and procedures related to compliance.

subClassification: OtherOther classification: Legal(Legal)

12d ago

Listed twenty nine days ago

Asst. Compliance Manager

at PT AsiaPay Technology Indonesia

This is a Full time job

at PT Bursa Komoditi Dan Derivatif Indonesia

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

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

29d ago•Expiring

Listed ten days ago

Compliance Staff

This is a Full time job

Seeking a Compliance Officer to ensure regulatory compliance, conduct KYC, monitor member compliance, and support investigations and due diligence.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed fifteen days ago

Compliance & Procedure Staff

at Kop. Nusantara

This is a Contract/Temp job

Develop and review SOPs, improve business processes, ensure compliance, support ISO standards, and manage documentation across units

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twenty two hours ago

Relationship Manager Banking (Funding) - Mangga Dua

at PT BPR Karya Prima Sentosa

This is a Full time job

Rp 8.000.000 – Rp 12.000.000 per month

Competitive Salary (Open Salary)
Annual Bonus, Private Insurance, Eyeglasses, and Other Benefits
Career Path and Salary Incremental

Komisi menarik + kesehatan lengkap. Kembangkan karir di perbankan dengan target-driven environment dan team support.

subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed three days ago

Associate Information Security Auditor

at PT Proteksi Siber Global

This is a Full time job

Cilandak, Jakarta

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

3d ago

Listed twenty nine days ago

Compliance Staff

at PT Usaha Gedung Mandiri

This is a Full time job

at PT Waruna Nusa Sentana (MJS Line)

Rp 5.800.000 – Rp 6.500.000 per month

BPJS TK dan BPJS Kesehatan

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

29d ago•Expiring

Listed fourteen days ago

Compliance Audit Specialist

This is a Full time job

Review and evaluate company policies, Standard Operating Procedures (SOPs), and governance documentation to identify compliance gaps

subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)

14d ago

Listed twenty two hours ago

Compliance Officer

at PHINTRACO GROUP

This is a Full time job

at PT Kharisma Potensia Indonesia

Manage compliance and agreement-related documentation, Support bank and external audit processes

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

22h ago

Listed eighteen days ago

Fraud Support

This is a Full time job

Kebayoran Lama, Jakarta

• Melakukan investigasi lapangan untuk mendukung pencegahan fraud dan kepatuhan operasional.• Melakukan kunjungan ke merchant untuk keperluan...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed twenty three days ago

Compliance Officer

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan kebijakan.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed eight days ago

Anti Fraud Officer - Review Aplikasi

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...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed twenty five days ago

Head of Financial Crime & AML

at SUN LIFE INDONESIA

Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta

Manage the SLFI’s FCC Program and Anti-Fraud Program for SLFI, including the maintenance of financial crime compliance related policies and...

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Listed two days ago

Compliance Officer

at PT. Dong-A Decal

This is a Contract/Temp job

at PT Adira Dinamika Multi Finance Tbk

Rp 6.500.000 – Rp 7.500.000 per month

Immediate hiring! Salary competitive (negotiable based on experience)

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

2d ago

Listed four days ago

SSD Compliance Intern

This is a Contract/Temp job