More jobs:
Data-Driven Risk & AML Analyst
Job in
Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listed on 2026-07-13
Listing for:
Indodana
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Indodana is seeking an AML/Risk Analyst to collect and analyze risk data, perform RCSA and KRI, and implement AML-CFT controls across the organization. You will coordinate with Compliance and train staff on AML risks, ensuring regulatory alignment with OJK and related authorities.
The role requires 2–3 years in risk or AML, strong Excel skills, and a solid understanding of regulatory frameworks. Jakarta-based with a focus on sustainable risk management and regulatory reporting.
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