3 Jobs for Investigation in Indonesia

Regulator Enforcement &Tax Specialist

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

50,000 - 70,000 IDR (est.)

•Full-Time•Permanent

AMLKYCSanctionsCompliance

Administrator, Import (Trade Finance Ops), Contract

MUFG Bank, Ltd., Jakarta Branch • Jakarta, ID • On-site

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

•Full-Time•Freelance

Microsoft OfficeRisk ControlInvestigationReconciliation

Specialized Investigation Team Head

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

600,000,000 - 900,000,000 IDR (est.)

•Full-Time•Permanent

InvestigationReport WritingAnti-Financial CrimeRisk Management

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