100 pt anti money laundering jobs in East Jakarta Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed twenty nine days ago

System Analyst (AML / Anti Money Laundering)

at PT Lawencon Internasional

This is a Full time job

at PT Inovasi Terdepan Nusantara

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

29d ago

Expiring soon

Listed twenty three days ago

Compliance Assistant Manager

This is a Full time job

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Compliance
Assistant Manager
Anti Money Laundering

23d ago

Expiring soon

Listed fourteen days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at PT China Taiping Insurance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

14d ago

Listed seven days ago

Legal & Compliance

This is a Full time job

at PT JAC Consulting Indonesia

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

Competitive salary and performance-based bonuses
Comprehensive health insurance and other welfare benefits
Opportunities for professional development and career advancement

7d ago

Listed one day 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)

1d ago

Listed eleven days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

at PT Smartec Teknologi Indonesia

subClassification: SecuritySecurity

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

11d ago

Listed one day 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

1d ago

Listed ten days ago

Bagian SKMR (Satuan Kerja Manajemen Resiko)

at PT Bank Bumi Arta, Tbk

This is a Full time job

Rp 6.000.000 – Rp 8.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed ten hours ago

Advisory and Anti-fraud Specialist

at Private Advertiser

This is a Full time job

at Hanwha Life Insurance Indonesia

subClassification: Aerospace EngineeringAerospace Engineering

classification: Engineering(Engineering)

10h ago

Listed sixteen days ago

Head of Compliance

This is a Full time job

at PT Allo Bank Indonesia, Tbk

subClassification: ManagementManagement

classification: Insurance & Superannuation(Insurance & Superannuation)

16d ago

Listed eight days ago

Risk Policy Specialist

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

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

8d ago

Listed one day ago

Senior Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven hours ago

Risk Management & Compliance Supervisor

at Private Advertiser

This is a Contract/Temp job

at PT Victoria Sekuritas Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Allowance
Career Path
Compensation

11h ago

Listed twenty four days ago

Compliance Officer

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

Rp 6.500.000 – Rp 9.500.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seven days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight 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)

8d ago

Listed sixteen days ago

Lead Product Manager - FS

at Omni Group Asia Limited

This is a Full time job

Rp 50,000,000 – Rp 75,000,000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

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

Fintech
Hybrid work
Less experienced candidates can be eligible for a Senior Product Manager role

16d ago

Listed sixteen days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

16d 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

at PT Kredivo Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven 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)

11d ago

Listed twenty eight days ago

DPLK Compliance & PMO

at PT ASURANSI SIMAS JIWA

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

Working Environment
Learning & Growth Opportunity
Competitive Package

28d ago

Expiring soon

Listed sixteen days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed fifteen days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

at PT Central Asia Financial (Asuransi JAGADIRI)

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

8d ago

Listed twenty one days ago

Legal and Anti Fraud Strategy

This is a Full time job

at PT. Indonesia Fintopia Technology

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

21d ago

Listed twenty three days ago

Credit Analyst Team Leader

This is a Contract/Temp job

at PT Bank JTrust Indonesia, Tbk

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: CreditCredit

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

Monthly Incentives
Private Insurance
Snack Allowance

23d ago

Expiring soon

Listed fifteen days ago

Regulatory Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Supportive working environment
Competitive remuneration package
Career opportunities

15d ago

Listed three days ago

IT SOC Analyst (Security Operation Center)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

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

3d ago

Listed eleven days ago

Enterprise Risk Management Specialist

at PT Home Credit Indonesia

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed more than thirty days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job