Senior Financial Crime Analyst: EDD, Screening & Sanctions

A financial services provider in Indonesia is seeking an Analyst/Senior Analyst to support Financial Crime Risk assessments. You will conduct Enhanced Due Diligence (EDD) reviews and name-screening assessments, delivering insightful recommendations. The ideal candidate will have strong analytical abilities and experience in risk assessments relating to sanctions and PEP alerts. This full-time, permanent position offers a challenging environment and the opportunity to work closely with advisory teams. #J-18808-Ljbffr