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- ...As we grow, maintaining strong compliance and financial crime controls remains a core part of how we operate. We're looking for an AML/CFT Senior Specialist to support and strengthen our AML, CFT, and CPF program, including policies and procedures, due diligence...
- ...applicable laws, regulations, and internal governance requirements. Ensure appropriate controls are applied to customer onboarding, KYC/AML, payment activities, marketing campaigns, promotions, customer communications, and complaint handling. Monitor regulatory and...
- ...Monitor regulatory developments and translate relevant changes into clear business actions for the appropriate teams. Support AML/CFT and anti-fraud compliance, including relevant reporting, monitoring, documentation, and implementation of required controls. Provide...
- ...admission risk control, customer anti-fraud, credit approval, mid-loan monitoring, overdue asset management, compliance risk control, and AML anti-money laundering management. - Set company risk red lines (overdue rate, bad debt rate, fraud rate thresholds); approve major...
- ...accounting majors preferred. 2. 2+ years of combined experience in Indonesian automotive financing / consumer financing compliance, legal, AML anti-money laundering, and financial anti-fraud; familiar with OJK regulatory mandatory requirements. 3. Proficient in Indonesian...
- ...regulations and requirements , including those relating to Payment Service Providers (PJP), the National Payment System, IT risk management, AML/CFT (APU-PPT), and personal data protection. Support regulatory and certification audits, including Bank Indonesia examinations,...
- ...warnings, and rectification suggestions, and ensure the implementation of compliance improvements. Support the company's compliance and AML (Anti-Money Laundering) systems. Participate in internal audits, prepare materials for regulatory inspections, maintain legal...
- ...best practice for virtual asset service providers (VASPs). - Develop, review, and update all internal policies and procedures covering AML/CFT, KYC, customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, data protection,...
- ...from day one. What's the opportunity? As part of our global expansion, we are seeking a Compliance Specialist & MLRO to lead AML/CFT, regulatory compliance, and risk management in Indonesia & Asia. This role will ensure full adherence to requirements set by Bank...
- ...skills Bachelor’s degree or equivalent. At least 1 year of relevant experience in KYC, Client Onboarding, Audit, Control, Risk, AML, or Research functions Knowledge of multiple client types (e.g., Corporates, SPV, Trust, FIs). Understanding of the financial...
- ...office communication. Advanced skills in Excel; familiar with corporate bank statement reconciliation logic; understanding of basic AML anti-money laundering fund identification principles; experience with enterprise online banking operations. Highly sensitive to...
- ..., 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...
- ...The role The Lead, KYC, Risk Governance and ERM owns three interlocking pillars of South Pole's second-line risk function: KYC/AML/ABC review and remediation, Risk Governance (committee reporting, policy and framework ownership), and Enterprise Risk Management (risk...
Rp 5juta - Rp 10juta
...Memiliki jaringan relasi yang luas. Memiliki Sertifikasi WPPE dan/atau SMR min. Level 1. Memahami resiko KYC, customer profiling, dan AML dengan baik. Memahami target market yang potensial di wilayah kerjanya. Ulet, ceria, dan tidak mudah putus asa. ? Perks Competitive...Dealls
Sumatera Utara7 hari yang lalu- ...Line Units (FLU), Compliance, Risk, Operations and other control functions to ensure compliance with applicable Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Economic Sanctions, Fraud and Financial Crimes regulations. The role will also support...
- ..., and fraud typologies. ~ Experience in building or optimizing fraud detection systems, rules, and processes. ~ Familiarity with AML/KYC regulations and global standards. ~ Strong analytical and decision-making skills, especially in high-pressure situations. ~ Excellent...
- ...transactional and operational information to identify potential fraud, corruption, conflicts of interest, asset misappropriation, sanctions, AML and other compliance risks. Support forensic investigations involving allegations of misconduct, financial irregularities,...
