AML Compliance Senior Analyst Are you looking for a supportive, collaborative workplace with great teams... for everyone We are looking for someone with: Bachelor’s degree from a reputable university More than 3-4 years’ experience in AML compliance officer role, has in-depth...
for regulatory bodies (e.g., Pusdafil, SLIK OJK, and AML-CFT). Collaborate with cross-functional teams, including Compliance... Be the go-to expert for regulatory compliance reporting and data management in Indonesia. This role will enable...