The AML Compliance Senior Specialist is a member of the AML‑CFT Special Working Unit within the Legal and Compliance Department and reports directly to the Head of AML‑CFT. This is a single‑incumbent senior specialist role with no direct people
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
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
About the Role Compliance is an integral part of the organization and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a
Compliance Responsibilities: Maintaining a proactive compliance function that encourages best practice and a strong compliance culture. Identifying and managing compliance risks through the use of multiple and continuous risk assessment mechanisms, including by developing and implementing
To elevate Ajaib’s security posture to global financial standards by building a high-velocity Paved Road. You will move away from being a siloed security auditor to becoming an enabler who builds the automated infrastructure that makes
About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for
Why CodaCoda is a global growth engine for commerce, connecting people, digital products, and payments through trusted monetization and distribution solutions. With 600+ people from 57 nationalities across 23 locations, we’re a truly global team headquartered
Lead the compliance agenda for a growing securities business in Indonesia and help set the standard for trust in the market. In this board-level role, your guidance will shape key decisions, protect clients, and strengthen the
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
About the team In line with ByteDances globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase
About EY: At EY, we build a better working world by helping clients solve their toughest challenges and capitalize on their greatest opportunities. Join us to be part of a global team dedicated to delivering exceptional
About BTSE: BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment
Company Description Job Description Collect and process risk data from all work units and group entities Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability). Perform RCSA & KRI on a regular
About the Job We are looking for a detail-oriented and analytical AML Monitoring Specialist to strengthen our AML team. This role is responsible for monitoring transactions, identifying suspicious activities, and ensuring compliance with AML regulations in a fast-paced digital
Conduct assessments to ensure Bank policies, systems, and activities align with OJK, Bank Indonesia, and prevailing regulations. Develop methodologies and strategic plans for executing compliance testing. Perform testing on compliance frameworks by reviewing documents to ensure
We are seeking an experienced KYC Manager to join KPMG Siddharta Advisory. This role plays a key part in supporting client engagements and business by leading KYC and Due Diligence (CDD/EDD) activities, ensuring compliance with regulatory
Client Overview: Our client was established in November 2014, and backed by a Chinese company. As a peer-to-peer (P2P) lending fintech company based in Jakarta, our client connects borrowers and lenders to facilitate personal and business
The candidate required to work at Tokyo, Japan. Client Overview Our client is a leading global IT services and digital transformation enterprise operating at the forefront of enterprise technology, cloud-native infrastructure, artificial intelligence, and advanced analytics
Bank Sahabat Sampoerna is looking for a Remittance Officer who will be responsible for the following: Execute, verify, and settle inward and outward remittance transactions (Local transfers via RTGS/BI-FAST/SKN, and International transfers via SWIFT). Perform initial