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- ...profile, GCG, capital, profitability). Perform RCSA & KRI on a regular basis, calculate operational risk composite. Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering...
- ...The role in a nutshell: You will form part of the Anti-Money Laundering (“AML”) Operations team, and you will report to the AML Operations - Transaction Monitoring Team Lead. Our AML Operations team looks after our global business and consists of a growing team of...
- ...regulatory compliance, with preference for experience in insurance, financial services, or fintech. Possess relevant experiences in AML-CFT, with strong attention to detail and a commitment to delivering high quality outcomes. Familiar with the regulatory landscape...
- ...accuracy and control to minimize operational risk and errors. To maintain adherence to internal procedures, regulatory requirements and AML/CFT standards during payment execution. Responsibilities: Ensure that all job processes within Payments Operations are...
- ...in our team. 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...
- ..., 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...
Rp 5juta - Rp 7juta
...Knowledge of software testing principles, including test planning, test case design, execution, and defect tracking. Familiarity with financial regulations and compliance requirements such as Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy...- ...knowledge of capital markets and securities trading. Familiarity with global banking regulations such as Basel III, IFRS, FATCA, and AML frameworks. Ability to understand complex financial products and their associated risks (e.g., derivatives, structured products)....
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 Utara8 hari yang lalu- ..., 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...
- ...maintain accurate customer records. Ensure all activities comply with internal policies and regulatory requirements, including KYC, AML, and due diligence procedures. Provide feedback and recommendations to improve customer service processes and operational...Lowongan jarak jauh
