Anti Money Laundering Jobs in Kepulauan Seribu Jakarta - Dec 2024

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COMPLIANCE MANAGER

at PT RHB Sekuritas Indonesia

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

Risk Management Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Competitive health & life insurance benefit
Guaranteed Bonus
Multicultural Workplaces

1d ago

Listed sixteen hours ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

16h ago

Listed three days ago

Sr. Associate, Specialist, Know Your Customer, Consumer Banking

at PT Bank DBS Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

TREASURES WEALTH MANAGER

at PT Bank DBS Indonesia

This is a Full time job

Jakarta

subClassification: Financial PlanningFinancial Planning

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

4d ago

Listed nine days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Urgently hiring

Credit Risk Manager

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Allowance
Career Path
Compensation

9d ago

Listed seven days ago

Manager - Indonesia FCB/PI KYC Enhanced Due Diligence Analyst - Hybrid

at Citibank

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty four days ago

IT Security Governance Specialist

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

24d ago

Expiring soon

Listed twenty eight days ago

Anti Fraud & Fraud Investigation Manager

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty days ago

FY 24 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and

at PwC Indonesia

This is a Full time job

Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed three days ago

Compliance Manager

at PT Asuransi Bina Dana Arta Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty two hours ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

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

22h ago

Listed three days ago

Corporate Legal (Financial Industry) - Jakarta - WFO (ID: 659687)

at PT. PERSOLKELLY Recruitment Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

3d ago

Listed twenty three hours ago

Asisten Manager APU PPT PPSPM

at PT. ASURANSI JIWA SYARIAH JASA MITRA ABADI

This is a Casual/Vacation job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

23h ago

Listed two days ago

Compliance Advisory

at PT Bank CTBC Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Medical Insurance

2d ago

Listed thirteen days ago

Crypto Compliance Officer

at DRX Wear

This is a Full time job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed two days ago

Operational Risk Management (ORM) - BCP

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty two days ago

Legal and Compliance Manager

at Trust Teknologi Finansial

This is a Full time job

Tangerang, Banten

Rp 15.000.000 – Rp 20.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed three days ago

Fraud Analyst

at PT Tempindo Jasatama (Divisi Jakarta Temp)

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 5.300.000 – Rp 6.000.000 per month

subClassification: SecuritySecurity

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

3d ago

Listed twenty two days ago

Internal Auditor (Urgently Hiring)

at Trust Teknologi Finansial

This is a Full time job

Tangerang, Banten

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

22d ago

Listed fourteen days ago

Learning & Development Specialist

at PT Kredit Pintar Indonesia

This is a Full time job

Jakarta

subClassification: Training & DevelopmentTraining & Development

classification: Human Resources & Recruitment(Human Resources & Recruitment)

14d ago

Listed four days ago

Risk Analyst

at PT. SGMW Multifinance Indonesia

This is a Casual/Vacation job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

salary package
professional working culture
career growth

4d ago

Listed nine days ago

Compliance Officer

at PRIMA GROUP

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed six days ago

Compliance

at PT. Profindo Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Risk Control

at PT Fintek Digital Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

Urgently hiring

Legal and Anti Fraud Strategy

at PT Central Asia Financial (Asuransi JAGADIRI)

This is a Full time job

Jakarta

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

8d ago

Listed more than thirty days ago

FY 25 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and

at PwC Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Fraud Analyst

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

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

8d ago

Listed ten days ago

Enterprise Risk Management and KYC Assistant Manager

at Hanwha Life Insurance Indonesia

This is a Full time job

Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Business Unit Support Officer

at Citibank

This is a Full time job

Jakarta

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed ten days ago

Detection Specialist (Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

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110 jobs

COMPLIANCE MANAGER

Risk Management Officer

KYC Specialist

Sr. Associate, Specialist, Know Your Customer, Consumer Banking

TREASURES WEALTH MANAGER

AML & CFT Monitoring & Reporting Sect. Head

Credit Risk Manager

Manager - Indonesia FCB/PI KYC Enhanced Due Diligence Analyst - Hybrid

IT Security Governance Specialist

Anti Fraud & Fraud Investigation Manager

FY 24 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and

Compliance Manager

Transaction Monitoring Specialist

Corporate Legal (Financial Industry) - Jakarta - WFO (ID: 659687)

Asisten Manager APU PPT PPSPM

Compliance Advisory

Crypto Compliance Officer

Operational Risk Management (ORM) - BCP

Legal and Compliance Manager

Fraud Analyst

Internal Auditor (Urgently Hiring)

Learning & Development Specialist

Risk Analyst

Compliance Officer

Compliance

Risk Control

Legal and Anti Fraud Strategy

FY 25 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and

Fraud Analyst

Enterprise Risk Management and KYC Assistant Manager

Business Unit Support Officer

Detection Specialist (Fraud)

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