Money Laundering Jobs in Citeureup West Java - Mar 2025

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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)

4d ago

Listed seventeen 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)

17d ago

Listed twenty one days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

21d ago

Listed seven hours 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

7h ago

Listed four 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)

4d ago

Listed three 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)

3d ago

Listed six 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)

6d ago

Listed seventeen 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.

17d ago

Listed nineteen 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)

19d ago

Listed eighteen 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

18d ago

Listed four days ago

Relationship Manager Funding - Business, SeaBank (Jakarta Branch)

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

4d ago

Listed thirteen 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)

13d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed twenty days ago

Funding Officer (FinTech)

at PT SENS TEKNOLOGI INDONESIA

This is a Full time job

Tangerang, Banten

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Competitive Insentif
Bonding team

20d ago

Listed ten days ago

Relationship Manager

at PT Fundo Sukses Bersama

This is a Full time job

South Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10d ago

Listed fourteen 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

14d ago

Listed six days ago

Retail Recovery Staff

at PT Chandra Sakti Utama Leasing (Tiara Marga Trakindo Group)

This is a Full time job

East Jakarta, Jakarta

subClassification: CreditCredit

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

6d ago

Listed four 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)

4d ago

Listed thirteen 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)

13d ago

Listed seven days ago

Credit and Mediation Analyst

at Geekhunter

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

7d ago

Listed twenty four days 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)

24d ago

Expiring soon

Listed twenty seven days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

27d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed six 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)

6d ago

Listed thirteen 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)

13d ago

Listed ten 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)

10d ago

Listed four 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)

4d ago

Listed twenty one days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

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

21d ago

Listed twelve days ago

Regulatory Reporting, Finance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

12d ago

Listed twenty days ago

Underwriter MV

at PT China Taiping Insurance Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

Medical
Performance Bonuses
Miscellaneous benefit

20d ago

Listed twelve 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)

12d ago

Listed five days ago

LEGAL COMPLIANCE SUPERVISOR

at PT Maju Aman Sejahtera

This is a Full time job

North Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

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100 money laundering jobs in Citeureup West Java

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100 jobs

Risk Management Manager

Compliance Officer

Risk & Credit Control

Quality Control (For Desk Collections)

Senior Compliance Specialist

Compliance Supervisor

Compliance Intern

Chief Risk Management Officer (CRM)

AML - CFT Compliance Supervisor

Compliance Executive

Relationship Manager Funding - Business, SeaBank (Jakarta Branch)

Compliance Assistant Manager

Risk & Compliance (Intern/Magang)

Funding Officer (FinTech)

Relationship Manager

Enterprise Risk Management

Retail Recovery Staff

AJK Credit Life

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

Credit and Mediation Analyst

Desk Fraud Investigator

Quality Assurance Lead (Operation)

Risk Control Manager

AML & CFT Monitoring & Reporting Sect. Head

Remedial Officer

Compliance and Data Protection

Legal and Internal Control Manager (Mandarin Speaker)

MIS Finance

Regulatory Reporting, Finance, SeaBank

Underwriter MV

Finance Legal and Compliance Manager (Mandarin Speaker)

LEGAL COMPLIANCE SUPERVISOR

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