100 anti money laundering jobs in Kelapa Gading Jakarta

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

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed thirteen days ago

Compliance Officer

at PT IFS Capital Indonesia

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen hours 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)

15h ago

Listed twenty nine days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed two days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fourteen days ago

Compliance Executive

at TRADER2U SDN. BHD.

This is a Full time job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Administrative AssistantsAdministrative Assistants

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

Young, energetic working environment
Monthly supplementary benefits
Good career prospect

14d ago

Listed fifteen days ago

AML - CFT Compliance Supervisor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two days ago

Compliance Intern

at PT Finture Tech Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two 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)

22d ago

Listed five hours ago

Senior Compliance Specialist

at PT Finture Tech Indonesia

This is a Full time job

at PT Daimler Commercial Vehicles Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed nine days ago

Compliance Assistant Manager

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

9d ago

Listed eight hours ago

Legal Manager (Mandarin Speaker)

at PT SGMW Motor Indonesia

This is a Full time job

subClassification: Legal Practice ManagementLegal Practice Management

classification: Legal(Legal)

8h ago

Listed one day ago

LEGAL COMPLIANCE SUPERVISOR

at PT Maju Aman Sejahtera

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Finance Legal and Compliance Manager (Mandarin Speaker)

at PT. Prima Bersama Berkat

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Maybank Indonesia Finance

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.

13d ago

Listed seven days ago

Risk Management Staff

This is a Contract/Temp job

at MSIG Life Insurance Indonesia Tbk

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty seven days ago

Compliance Regulatory

This is a Full time job

at PT Bank Woori Saudara Indonesia 1906, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed nine hours ago

Security Defence Operations Center Department Head

This is a Full time job

subClassification: SecuritySecurity

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

9h ago

Listed ten days ago

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

10d ago

Listed six days ago

Relationship Manager

at PT Fundo Sukses Bersama

This is a Full time job

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6d ago

Listed three days ago

IT Governance, Risk, & Compliance Specialist

This is a Full time job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

3d ago

Listed three days ago

Team Leader Relationship Manager Corporate Banking

at PT Bank Resona Perdania

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Credit and Mediation Analyst

at Geekhunter

This is a Full time job

subClassification: CreditCredit

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

3d ago

Listed two days ago

Compliance Manager

at TUNTUN SEKURITAS INDONESIA

This is a Full time job

at PT Mandala Multifinance, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

BPJS, Tax PPh 21, Private insurance
Team building & Learning Development
Career path

2d ago

Listed three days ago

IT Governance Lead

This is a Full time job

subClassification: SecuritySecurity

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

3d ago

Listed nine days ago

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

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twenty three days ago

Risk Management Analyst

at OLX Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

23d ago

Expiring soon

Listed twenty eight days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

28d ago

Expiring soon

Listed eight days ago

Operation Assistant

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Market Research & AnalysisMarket Research & Analysis

classification: Marketing & Communications(Marketing & Communications)

Health Insurance
Team Bonding
Competitive Salary

8d ago

Listed six days ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed nine days ago

Remedial Officer

at PT Bank Amar Indonesia

This is a Contract/Temp job

subClassification: CreditCredit

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

9d ago

Listed seventeen days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job