100 anti money laundering jobs in West Jakarta Jakarta

at PT Indomobil Finance Indonesia

Rp 8.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eighteen days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed thirteen days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six hours ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at CREDIT SAISON INDONESIA FINANCE

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

6h ago

Listed five days ago

AML - CFT Compliance Supervisor

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six hours ago

Fraud Detection Agent (Debit/Credit Card)

This is a Full time job

subClassification: OtherOther

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

6h ago

Listed twelve 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)

12d ago

Listed eleven 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)

11d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed three days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

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.

3d ago

Listed twenty seven days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

at PT Allo Bank Indonesia, Tbk

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty five days ago

Credit Risk Policy Specialist

This is a Full time job

at MSIG Life Insurance Indonesia Tbk

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

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

25d ago

Expiring soon

Listed seventeen days ago

Compliance Regulatory

This is a Full time job

at PT Inovasi Finansial Untuk Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed five days ago

Senior Account Officer

This is a Contract/Temp job

at PT JAC Consulting Indonesia

Rp 10.000.000 – Rp 13.000.000 per month

subClassification: CreditCredit

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

5d ago

Listed eighteen days ago

Senior Fund Accountant

This is a Full time job

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

18d ago

Listed four days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed ten days ago

Enterprise Risk Management Officer

at PT Asuransi Jiwa BCA

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

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

10d ago

Listed three days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

at PT Prudential Life Assurance

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Listed seven hours ago

Risk Management Support

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7h ago

Be an early applicant

Listed eight hours ago

Senior Fraud Advisory and Reporting Analyst

at PT Trinusa Travelindo

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed twenty five 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)

25d ago

Expiring soon

Listed eighteen days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

18d ago

Listed ten days ago

Desk Fraud Investigator

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty eight days ago

Collection Agency Team Leader

This is a Contract/Temp job

West Jakarta, Jakarta

Rp 8.500.000 – Rp 9.000.000 per month

subClassification: CreditCredit

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

28d ago

Expiring soon

Listed fourteen days ago

Risk Management Analyst

at Mega Insurance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twelve days 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

12d ago

Listed twelve days ago

IT Risk

This is a Full time job

subClassification: SecuritySecurity

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

12d ago

Listed thirteen days ago

Retail Lending Specialist

This is a Full time job

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

subClassification: Retail AssistantsRetail Assistants

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

13d ago

Listed thirteen days ago

Business Development Executive

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

13d ago

Listed twenty four days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

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

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty five days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job