Job Description & How to Apply Below
Durianpay in Jakarta Selatan is seeking an experienced AML Operations professional to develop and maintain AML frameworks, handle transaction monitoring, and investigate alerts related to suspicious activities. The ideal candidate possesses 3–6 years of experience in the fintech or banking sectors and has a solid understanding of AML regulations.
Responsibilities include supporting AML reporting, conducting risk assessments, and providing advisory support. Candidates should have a bachelor’s degree and proficiency in Excel or Google Sheets. Strong knowledge of AML practices is essential.
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