Anti Money Laundering Jobs in Kebayoran Baru Jakarta - Mar 2025

anti money laundering in All Classifications

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Risk Management Manager

at PT. Elabram Systems

This is a Full time job

South Jakarta, Jakarta

Rp 20,000,000 – Rp 30,000,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed three days ago

KYC Onboarding

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Listed eighteen days ago

Compliance Assistant Manager

at PT Daimler Commercial Vehicles Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: OtherOther

classification: Legal(Legal)

18d ago

Listed twenty two days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eight days ago

Compliance Supervisor

at PT. Venteny Fortuna International TBK

This is a Full time job

South Jakarta, Jakarta

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

8d ago

Listed twenty 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)

24d ago

Expiring soon

Listed twenty 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.

22d 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 one day ago

Lending Department Head Jakarta

at PT Bank Amar Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

1d ago

Listed two days ago

Compliance Officer

at PT Sinarmas Multifinance

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Risk & Compliance

at PT BPR Central Artha Rezeki

This is a Full time job

South Tangerang, Banten

Rp 5.000.000 – Rp 7.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

23d ago

Listed eleven days ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed three days ago

Urgently hiring

Collection Agent

at PT Bank DBS Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

3d ago

Listed two days ago

Compliance Officer

at PT ASURANSI SIMAS JIWA

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

2d ago

Listed eight days ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three hours ago

Relationship Officer (Funding)

at PT Adecco Personnel Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.000.000 – Rp 7.000.000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

23h ago

Listed nine days ago

Legal and Internal Control Manager (Mandarin Speaker)

at PT SGMW Motor Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

9d ago

Listed seventeen days ago

Finance Legal and Compliance Manager (Mandarin Speaker)

at PT. Prima Bersama Berkat

This is a Contract/Temp job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nineteen days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

19d ago

Listed nine days ago

AJK Credit Life

at PT Panin Dai-ichi Life

This is a Full time job

West Jakarta, Jakarta

subClassification: Aged & Disability SupportAged & Disability Support

classification: Community Services & Development(Community Services & Development)

9d ago

Listed one day ago

Supervisor Collection Productive Loan

at PT Akulaku Silvrr Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

1d ago

Listed five days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

5d ago

Listed four days ago

Risk & Compliance Manager

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

This is a Full time job

Central Jakarta, Jakarta

Rp 30.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed one day ago

IT Governance, Risk, and Compliance

at PT IDStar Cipta Teknologi

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed more than one day ago

Desk Fraud 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)

1mo ago

Expiring soon

Listed eighteen days ago

Remedial Officer

at PT Bank Amar Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CreditCredit

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

18d ago

Listed one day ago

Fraud Investigator (Anti Fraud Specialist)

at PT Amartha Mikro Fintek (Jakarta)

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

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100 anti money laundering jobs in Kebayoran Baru Jakarta

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100 jobs

Risk Management Manager

KYC Onboarding

Compliance Assistant Manager

Compliance Officer

Compliance Supervisor

AML - CFT Compliance Supervisor

Chief Risk Management Officer (CRM)

AML & CFT Monitoring & Reporting Sect. Head

Lending Department Head Jakarta

Compliance Officer

Risk & Compliance

Compliance Executive

Compliance Intern

Collection Agent

Compliance Officer

Senior Compliance Specialist

Relationship Officer (Funding)

Legal and Internal Control Manager (Mandarin Speaker)

Finance Legal and Compliance Manager (Mandarin Speaker)

Enterprise Risk Management

AJK Credit Life

Supervisor Collection Productive Loan

Quality Control (For Desk Collections)

Risk & Compliance Manager

Investigator

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

IT Governance, Risk, and Compliance

Desk Fraud Investigator

Remedial Officer

Fraud Investigator (Anti Fraud Specialist)

Compliance and Data Protection

Risk Control Manager

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