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AML Compliance & Monitoring Systems Manager
Job in
Pontianak, Indonesia
Listed on 2026-09-09
Listing for:
UOB
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
UOB membuka peluang bagi profesional yang berpengalaman di bidang kepatuhan AML/CFT untuk mengawasi pemantauan transaksi dan pelaporan kepada regulator. Peran ini membutuhkan analisis mendalam serta kemampuan berkoordinasi lintas cabang dan unit terkait.
Posisi ini berlokasi di Pontianak, mengedepankan tata kelola sistem pemantauan serta kepatuhan terhadap kebijakan internal dan peraturan OJK/PPATK yang berlaku di Indonesia.
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