×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime Banking & Finance

Senior AML & Sanctions Compliance Lead

Job in Pontianak, Indonesia
Listing for: UOB
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
A leading bank in Indonesia is seeking a professional to develop and implement AML policies and controls. This role requires a minimum of 3-5 years experience in the banking industry, with strong knowledge of Financial Crime Risk and high communication skills. Candidates will be responsible for ensuring alignment between AML policies and their execution, while also engaging with various business units.

Join us to make a significant difference in the banking sector.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search