Compliance Specialist - Anti Money Laundering

🇮🇩 Jakarta, Jakarta
Posted 18 months ago
Expires May 29, 2026

a leading Indonesian financial technology startup, is seeking a Compliance Specialist - Anti Money Laundering to join their team in Jakarta. This role is integral to ensuring the company's adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, contributing to the integrity and security of financial transactions within the organization. The Compliance Specialist will collaborate closely with various departments to maintain and enhance compliance measures, fostering a culture of transparency and accountability.

More Jobs at Cermaticom