100 anti money laundering analyst jobs in East Jakarta Jakarta

Rp 5.400.000 – Rp 5.500.000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Monthly Incentives
Annual Leave
Snack Allowance

1d ago

Listed seven hours ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

7h ago

Listed three hours ago

IT Risk

at PT Bank Seabank Indonesia

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: SecuritySecurity

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

3h ago

Listed four days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

18d ago

Listed one day ago

Risk Management Analyst

at Mega Insurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

subClassification: SecuritySecurity

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

15d ago

Listed three hours ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed three hours ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

3h ago

Listed fourteen days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten hours ago

Business Development Executive

This is a Full time job

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

10h ago

Listed four hours ago

Retail Lending Specialist

at PT Bank Seabank Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

4h ago

Listed five days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Allo Bank Indonesia, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

5d ago

Listed twelve days ago

Credit Risk Policy Specialist

This is a Full time job

at PT Bank Woori Saudara Indonesia 1906, Tbk

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

12d ago

Listed fourteen days ago

Corporate Credit Analyst

This is a Full time job

at PT Crif Lembaga Informasi Keuangan

subClassification: CreditCredit

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

14d ago

Listed one day ago

Business Consulting Lead

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed eleven days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve 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)

12d ago

Listed one day ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty two days ago

EBB Credit Underwriting Officer

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: CreditCredit

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

22d ago

Listed twenty eight days ago

Branch Regulatory Reporting Specialist - Antasena & SLIK Konvensional

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

28d ago

Expiring soon

Listed twenty seven days ago

CREDIT ANALYS

at PT Trans Dana Profitri

This is a Full time job

Rp 5.500.000 – Rp 7.000.000 per month

subClassification: CreditCredit

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

27d ago

Expiring soon

Listed four days ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

4d ago

Listed twenty days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

20d ago

Listed four days ago

Risk Management & Compliance Assistant Manager

at Private Advertiser

This is a Contract/Temp job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

4d ago

Listed five days ago

Senior Compliance Manager

This is a Full time job

at PT Central Asia Financial (Asuransi JAGADIRI)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty five days ago

Legal and Anti Fraud Strategy

This is a Full time job

at PT. Indonesia Fintopia Technology

subClassification: Compliance & RiskCompliance & Risk

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

Enjoy a Fair Work-Life Balance
Passionate & Energetic Work Culture
Outstanding Career Growth Opportunities

25d ago

Expiring soon

Listed twenty seven days ago

Credit Analyst Team Leader

This is a Contract/Temp job

at Stanford Teknologi Indonesia

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: CreditCredit

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

Monthly Incentives
Private Insurance
Snack Allowance

27d ago

Expiring soon

Listed twenty days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twelve days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

12d ago

Listed nineteen days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job