2 Jobs for Financial Crime Compliance in Indonesia

Surveillance and Operation Manager

UOB Indonesia • Zentral-Jakarta, ID • On-site

300,000,000 - 500,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationSanctions ComplianceRegulatory Compliance

KYC Analyst

UOB Indonesia • Süd-Jakarta, ID • On-site

60,000,000 - 120,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

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