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AML​/KYC Compliance & Risk Specialist

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: Cermati
Full Time position
Listed on 2026-07-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Banking Operations
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

Cermati is seeking an AML/KYC Compliance Specialist to strengthen our financial crime controls across the business. You will design and maintain AML policies, ensure adherence to evolving regulations, and drive cross-functional actions to reduce risk.

The role requires practical experience in Fin Tech or financial services, strong communication, and the ability to train others while staying aligned with regulatory changes.

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