7 Jobs for Sanctions Compliance in Indonesia

Head of Compliance, Risk & Legal for Sun Life Syariah

PT Sun Life Indonesia Services • Kota Jakarta Selatan, ID • On-site

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

•Full-Time•Permanent

Conduct RiskRisk ManagementLegal ManagementRegulatory Affairs

Anti-Fraud Analyst-3

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

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Alert ReviewData PrivacyAccount MonitoringFraud Investigation

Anti-Fraud Analyst

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

80,000,000 - 150,000,000 IDR (est.)

•Full-Time•Permanent

Due DiligenceFraud InvestigationRegulatory ComplianceKnow Your Customer (KYC)

KYC Analyst

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

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

•Full-Time•Permanent

Client Due DiligenceRegulatory ComplianceEnhanced Due DiligenceKnow Your Customer (KYC)

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

Senior AML/CFT&SanctionsPolicy,Adv&Trg

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

50,000 - 80,000 IDR (est.)

•Full-Time•Permanent

AML/CFTRisk ManagementPolicy DevelopmentSanctions Compliance

Service Executive - Jakarta (Talent Pool)

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

120,000,000 - 180,000,000 IDR (est.)

•Full-Time•Permanent

Account ManagementSanctions ComplianceKYC (Know Your Customer)Banking Products Knowledge

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