52 aml jobs in Setu

at PT. Indonesia Fintopia Technology

Rp 14.000.000 – Rp 16.500.000 per month

Posisi ini akan berlokasi di pusat kota Jakarta dengan akses jangkauan yang luas
Posisi ini akan memiliki jenjang karir yang baik jika dijalankan dengan fokus

Responsible for ensuring that all company activities and policies are conducted in compliance with applicable laws and regulations.

7d ago

Listed eighteen days ago

Senior Fund Operations (Disbursement)

This is a Full time job

at PT Taisho Pharmaceutical Indonesia

Annual Bonus
Snack Allowance
Salary Increment

Manage fund reconciliation, settlements, and payment accounts; collaborate to improve systems, ensure compliance, and support reporting & governance.

18d ago

Listed nineteen days ago

Compliance Section Head

This is a Full time job

Perform full audit cycle including risk and control management, financial reliability, review and creating new procedural/ policy, and compliance.

19d ago

Listed twenty eight days ago

Teller - Mandarin Speaker

at PT ABLE REMITTANCE

This is a Full time job

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 eight days ago

Legal & Compliance Manager

at PT Artha Permata Makmur

This is a Full time job

Work Life Balance
Professional Growth
Good Working Environment

Ensures legal compliance, internal audits, risk management, and corporate governance in the fintech and P2P lending industry.

8d ago

Listed three days ago

Anti Fraud Officer (Monitoring Transaksi)

at PT Indodana Multi Finance

This is a Contract/Temp job

at PT. Utama Aset Digital Indonesia

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

3d ago

Listed four days ago

Business Development Specialist

This is a Full time job

Rp 7.000.000 – Rp 10.000.000 per month

insentif
Jenjang Karir
Bonus Penjualan

Acquire new OTC customers through networking, referrals, and market outreach. We bridge the gap between market complexity and your financial success

4d ago

Listed fifteen days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

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

15d ago

Listed twenty two days ago

ANTI FRAUD INVESTIGATOR

at PT Mega Central Finance

This is a Full time job

Anti Fraud Investigator

22d ago

Listed fourteen days ago

Technical System Analyst

at FinShot, Inc.

This is a Full time job

at PT Kreditku Teknologi Indonesia

Rp 9.000.000 – Rp 13.000.000 per month

System Analyst (Backend · Fintech) turning requirements into English specifications for developers.

14d ago

Listed fifteen hours ago

Quality Control Staff (P2P Lending)

This is a Full time job

Rp 4.500.000 – Rp 5.000.000 per month

Quality Control specialist for Fintech P2P Lending debt collection operations.

15h ago

Listed two days ago

Business Development

at PT Nawa Data Solutions

This is a Full time job

at PT. Indonesia Fintopia Technology

Rp 8.000.000 – Rp 12.000.000 per month

Self-Development Training
Career Path
Competitive Salary & Bonus Performance

Business Development Sales IT mampu berbahasa inggris Account Manager

2d ago

Listed eighteen days ago

Compliance Specialist

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

Annual Bonus
Snack Allowance
Salary Increment

Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.

18d ago

Listed twenty two days ago

Liabilities Product Specialist - Synergy & Governance

This is a Full time job

Career opportunities
Supportive working environment
Competitive remuneration package

Ensure funding products comply with regulations, governance, policies, risk controls, reporting, lifecycle management, and coordination

22d ago

Listed eight days ago

Compliance Division Head

at PT BREXA RAYA INDONESIA

This is a Full time job

at PT Bank Danamon Indonesia, Tbk

Compliance Division Head

8d ago

Listed twenty four days ago

Compliance Specialist

at PT Niaga Manajemen Citra

This is a Contract/Temp job

South Tangerang, Banten

Professional career growth
Competitive compensation
Strategic role

Join us as a Compliance Specialist

24d ago•Expiring

Listed more than thirty days ago

Surveillance Specialist

This is a Full time job

Kebayoran Lama, Jakarta

PT Bank Danamon Indonesia Tbk Job Purposes Bertanggung jawab memperkuat pengelolaan risiko operasional dan pengendalian internal di lini bisnis...

30d+ ago•Expiring

Listed twenty four days ago

Compliance Specialist

at PT Lippo Life Assurance (Jakarta)

This is a Full time job