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- ...About the role: We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS) model, this role is critical...
- ...We are looking for an experienced Compliance & AML professional with strong knowledge of the cryptocurrency ecosystem to join our compliance team. This role is responsible for managing and enhancing AML, sanctions, and KYC programs, conducting transaction monitoring and...
- ...preparing the framework for local reporting and tiered KYC for Sari-Sari stores. Regulatory Liaison: Act as the subject matter expert for AML-CFT inquiries, maintaining the "Banking Standard" of documentation and audit trails required by our partner banks and regulators (BI/...
- ...’t provide visa support for this role. Native Bahasa Indonesia speaker and fluent in English. Well-versed in payments, FX, and AML regulations in Indonesia, and comfortable navigating AML/KYC and risk controls. Experienced in building business relationships with...
- ..., smart contracts, exchange systems) is a big plus. ~ Familiarity with security best practices : encryption, key management, KYC/AML compliance. ~ Experience with Docker/Kubernetes and cloud platforms (AWS/GCP). ~ Strong problem-solving skills, ownership mindset...
- ...asset custody, deposit, and withdrawal. Responsible for security monitoring and risk management of transactions, in accordance to AML and KYC standard and regulations. Responsible for designing and implementing operational controls to reduce errors, risks, and fraud...
- ...We are looking for a proactive and detail-oriented FinCrime Compliance Specialist to support the Head of AML & Compliance in Indonesia. This critical role involves assisting with the implementation of FinCrime-related programs across Indonesia and is key to managing and...
Rp 7juta - Rp 7.3juta
...resolution using defect-tracking tools. Regulatory Compliance: Ensure all testing activities align with financial regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer), and data privacy standards. Documentation: Maintain detailed and up-to-date...- ...support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset...
- ...positioning. You will identify new growth opportunities, plan entry into new segments, and work towards securing Approved Manufacturer List (AML) status with targeted customers. In addition, you will maintain and grow existing customer and partner relationships, ensure timely...
- ...Risk & Compliance Collaborate with legal, risk, and compliance teams to ensure products meet regulatory standards (e.g., OJK, BI, AML/KYC). Implement robust risk management frameworks for lending operations. The Successful Applicant A successful Head of Product...