Hasil Pencarian: 19 lowongan
...regarding Suspicious Financial Transactions Reports that are being prepared or have been submitted to PPATK.
Analyze alerts from the AML-CFT Monitoring System and submit possible matches to superiors.
Assist superiors in carrying out periodic name screening and...
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range / Rate (Currency): ₱20,000 IDR/month
Job Responsibilities:
Develop and maintain effective AML/Anti-Fraud policies, procedures, and programs...
...basic financial regulations and compliance requirements, particularly in the forex trading industry, such as anti-money laundering (AML) regulations and Know Your Customer (KYC) policies.
Familiarity using MetaTrader 4 & 5.
Familiarity with payment gateway and banking...
...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
Rp 8.5juta - Rp 9.5juta
...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...
...provide recommendations, including ensuring corrective actions are carried out and executed properly.
# Developing and maintaining AML Program.
# Developing Data Protection Program.
# Stay up to date with compliance requirements for financial institutions applicable...
...Focus on Impact: Create impact through bias for action and tangible results.
What you will do:
Subject matter expert on AML/CFT, KYC issues and transactional monitoring
Together with the team, own the regional day-to-day operational compliance tasks including...
...for all projects. Ensure proper implementation of anti-fraud mechanisms and anti-money laundering and countering finance terrorism (AML/CFT) policies and procedures. Ensure proper partner risk management mechanisms within the office (Due diligence, vetting, and risk assessments...
...guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks, quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance...
...About the Role
This position is established to ensure the ongoing oversight and execution of the AML CFT implementation programs at MAB (PT Multifinance Anak Bangsa).Head of AML CFT is responsible for the day-to-day oversight of the AML CFT Unit, including the Expert...
Medium
Jakarta
2 hari yang lalu
...About The Team
The AML Operations team takes care of everything related to AML. The Periodic Review team takes care of periodic reviews, remediation, and offboarding.
About the Role
You are responsible for managing outsourced operations for the AML Operations...
Aspire
Jakarta
5 hari yang lalu
KYC & AML/CTF Operation Department Head, Operations, SeaBank Experienced (Team Lead) Indonesia [...]
...KYC & AML/CTF Operation Department Head, Operations, SeaBank
Experienced (Team Lead)
Department Operations
The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals...
Shopee
Jakarta
1 hari yang lalu
...group company.
Ensuring compliance with Anti-Bribery & Corruption and Anti-Money Laundering and Countering Financing of Terrorism (AML-CFT) regulations.
Overseeing and executing all compliance initiatives, also supporting risk assessment initiatives.
Actively...
BukuWarung
Jakarta
2 hari yang lalu
...laws and regulations specific to the market.
Work closely with Finance and internal stakeholders to enforce anti-money laundering (AML) controls and processes, ensuring adherence to regulations and industry standards while promoting awareness and accountability.
*...
PT Ingram Micro Indonesia
Jakarta
1 hari yang lalu
...experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and...
Schroders Recruitment
Jakarta
2 hari yang lalu
...procedures issued in relation to money laundering prevention
Comply with all applicable Anti Money Laundering & Terrorist Financing (AML/TF) procedures
Ensure strict compliance with all regulations and controls as set by the Bank and external regulatory authorities...
Standard Chartered Bank
Jakarta
3 hari yang lalu
...seamlessly on our platform, and guarantee the best customer experience possible.
About the Role
Design and implement a best-in-class AML program to comply with policies and regulations
Manage end-to-end onboarding of clients, from their request to open an account,...
Aspire
Jakarta
2 hari yang lalu
...inspections of marketing and promotional content;
Oversee the implementation of Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF), including SOP creation, monitoring suspicious case reporting, investigation, and communication with authorities;
Manage ISO...
Shipper
Jakarta
2 hari yang lalu
...Coordinate with relevant departments to review documents, develop compliance programs, policies, procedures, and training in areas such as AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism), RAKB (Risk Management), GCG (Good Corporate Governance), KYC (...
Michael Page
Jakarta
2 hari yang lalu
