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Job Description & How to Apply Below
PARTECH PARTNERS is seeking a Transaction Monitoring Associate located in Jakarta, Indonesia. This role is crucial in ensuring compliance with local regulations and internal policies, ensuring ongoing compliance with AML/CFT regulations and guidelines.
The ideal candidate will have a bachelor’s degree and 1-2 years of AML experience, with proven skills in transaction monitoring and suspicious transaction reporting. Join a dynamic team focused on operational excellence in a fast-paced environment.
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