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AML & Risk Operations Specialist

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: Durianpay Indonesia
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Crypto & DeFi
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

Durianpay Indonesia is seeking an experienced professional to develop and maintain AML frameworks and handle various AML operations. You will investigate fraud and transaction monitoring alerts while providing risk advisory support across teams.

The ideal candidate holds a Bachelor’s degree and has 3–6 years of relevant experience in AML or related fields, especially within fintech or regulated financial institutions.

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