More jobs:
KYC & AML Risk Analyst — Multilingual
Job in
Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listed on 2026-07-11
Listing for:
XTransfer
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking & Finance, Banking Operations
Job Description & How to Apply Below
XTransfer is seeking an AML/KYC Compliance Analyst to review and verify customer documents, assess risk, and ensure compliance with sanctions rules. The role involves proactive client engagement in Indonesian and English and building risk insights.
The ideal candidate has 3+ years in compliance or cross-border risk, strong data analysis skills, and fluency in EN/ additional languages as a plus. This is a compliance-focused, analytical position based in Jakarta.
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