Listed more than five days ago
Ini adalah lowongan kerja Full time
Develop and review the transaction monitoring system and AML/CFT reporting system, analyze & report unusual transactions suspected to regulators
5 hari yang lalu
transaction monitoring di Semua klasifikasi
100 lowongan
Urut bedasarkan relevansi
Ubah pencarian saya
Listed more than six days ago
Ini adalah lowongan kerja Full time
Rp 5.500.000 – Rp 7.000.000 per month
KYC Onboarding / Verificator
6 hari yang lalu
Listed more than eleven days ago
Ini adalah lowongan kerja Full time
Analyze debtor conditions, support credit proposals, assess financials, aid audits, and join meetings to optimize credit decisions
11 hari yang lalu
Listed more than eleven days ago
Ini adalah lowongan kerja Full time
Rp 8.000.000 – Rp 10.000.000 per month
A fintech that provides digital payment and financial solutions, specializing in smart transaction platforms for businesses and financial institution.
11 hari yang lalu
Listed more than twenty three days ago
Ini adalah lowongan kerja Full time
The AML Compliance Specialist role offers a unique opportunity to be at the forefront of safeguarding the company against financial crimes,...
23 jam yang lalu
Listed more than twenty six days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
1. Control and Monitoring daily all payment transaction
2. Maintaining & Controlling Bank/Loan
3. Preparing Regulatory Reports
4. Preparing report
26 hari yang lalu
Listed more than three days ago
Ini adalah lowongan kerja Full time
You will ensure the smooth and accurate processing of financial transactions, reconciliation, and compliance with regulatory standards.
3 hari yang lalu
Listed more than eighteen days ago
Ini adalah lowongan kerja Full time
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
18 hari yang lalu
Listed more than four days ago
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...
4 hari yang lalu
Listed more than eleven days ago
Ini adalah lowongan kerja Kontrak
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
11 hari yang lalu
Listed more than seven days ago
Ini adalah lowongan kerja Full time
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
7 hari yang lalu
Listed more than five days ago
Ini adalah lowongan kerja Full time
- Hybrid role
- Larger Geographies to handle
- Work in Finacial Services Industry
The role is to handle APAC markets
5 hari yang lalu
Listed more than fifteen days ago
We are looking for a Property Management Executive to execute end-to-end processes for site lease renewal across our portfolio.
15 hari yang lalu
Listed more than five days ago
Monitor Middleware performance, implement changes and apply new patches and versions when required. Review operational of Oracle Tuxedo Review...
5 hari yang lalu
Listed more than twenty eight days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Responsible for overseeing compliance in the Information Technology department, based on government regulations, IT standards, and company policies.
28 hari yang lalu
Listed more than seven days ago
Ini adalah lowongan kerja Full time
The Operation Risk ole offers job for identifying, assessing, and mitigating financial risks that could potentially impact the organization. The...
7 hari yang lalu
Listed more than four days ago
Ini adalah lowongan kerja Full time
- Banking
- Medical Insurance
Ensure that all transactions in Clearing Unit are comply with the BI Regulations and oterh internal/external regulatory
4 hari yang lalu
Listed more than fourteen days ago
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
14 hari yang lalu
Listed more than twenty days ago
Dibutuhkan segera
Ini adalah lowongan kerja Full time
Rp 12,000,000 – Rp 15,000,000 per month
- Impactful Role
- Career Growth
- Attractive Rewards
Compliance Officer for Jakarta online lending. Ensures OJK/BI compliance, manages KYC/AML, audits, and 3rd-party oversight. 3+ yrs exp req.
20 hari yang lalu
Listed more than thirty days ago
Monitoring daily activities of field collection agent in assigned area
Managing the agents and providing guidance and support
Ensure all agents'...
30+ hari yang lalu
Listed more than eleven days ago
Ini adalah lowongan kerja Kontrak
OCC (Operation Control Center) Monitoring
11 hari yang lalu
Listed more than twenty nine days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Conduct real-time monitoring of network activity using a threat detection system to detect suspicious anomalies.
29 hari yang lalu
Listed more than thirty days ago
Compile and present report to the team on the fraud findings
Build a network of fraud knowledge and know-how
Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than twenty six days ago
Ini adalah lowongan kerja Full time
Detail, Analisa, Terbiasa Shifting
26 hari yang lalu
Listed more than twenty days ago
Ini adalah lowongan kerja Kontrak
Rp 9.000.000 – Rp 13.000.000 per month
The key position to build the Compliance & Internal Control Awareness within organization.
20 hari yang lalu
Listed more than twelve days ago
Ini adalah lowongan kerja Full time
Monitoring project CRMS (Handling issue, koordinasi dengan team IT untuk sloving case reco head)
12 hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Involve in end to end Investigation and Fraud monitoring
Respond to customer inquiries on fraud measures
Conduct objective, fair, detail, unbiased...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
30+ hari yang lalu
Listed more than nineteen days ago
Dibutuhkan segera
Ini adalah lowongan kerja Full time
Manage daily finance, accounting, and tax operations and reporting, ensuring compliance with policies and management directives.
19 hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
The role involves handling complex issues such as litigation, disputes, fraud prevention, investigations, and whistleblowing with minimal...
30+ hari yang lalu
Listed more than twelve days ago
Ini adalah lowongan kerja Kontrak
Penempatan : Head Office, Kuningan, Jakarta Selatan
12 hari yang lalu
Listed more than twenty one days ago
Ini adalah lowongan kerja Full time
Attend committee meetings held with the following frequency: Audit Committee – quarterly, Risk Monitoring Committee – semi-annually.
21 hari yang lalu
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