Job Description & How to Apply Below
Monee seeks a senior AML compliance lead to develop, implement, and maintain comprehensive AML, CPF, CTF, FATCA & CRS programs in Jakarta. You will oversee risk assessments, monitoring, reporting, and training to ensure strict regulatory alignment with local requirements.
The role requires 10+ years in AML within insurance, CAMS certification, and strong stakeholder management to liaise with regulators and internal teams. On-site in Indonesia with significant collaboration across departments.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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