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AML​/CFT Investigator & Financial Crime Analyst

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

Tensec, located in Indonesia, is seeking a dedicated compliance professional to ensure operational and regulatory compliance within the organization. In this pivotal role, you will engage in transaction monitoring, investigate suspicious activities, and collaborate with team members to enhance operational standards.

The candidate should possess a Bachelor's degree with 2–4 years of relevant experience, a solid grasp of AML/CFT regulations, and strong communication skills. This position offers an opportunity for professional growth in a dynamic environment.

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