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AML & Financial Crime Compliance Analyst

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: StraitsX Co
Full Time position
Listed on 2026-06-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking Operations, Banking & Finance
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

StraitsX Co is seeking a compliance professional to join their dynamic team in Jakarta, Indonesia. This role encompasses essential responsibilities such as performing transaction monitoring and payment screening, investigating suspicious activities, and ensuring adherence to AML/CFT regulations.

The ideal candidate will hold a Bachelor's degree and have 2–4 years of relevant experience, strong communication skills, and knowledge of financial crime compliance. Join us to enhance your career in a supportive and fast-paced environment.

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