Home Job Listings Categories Locations

AML & Financial Crime Specialist — Compliance Lead

📍 Jakarta, Indonesia

Finance and Insurance LIUGONG FINANCE INDONESIA

Job Description

A financial services company in Jakarta Utara is seeking an AML Compliance Officer to ensure compliance with Anti-Money Laundering regulations. The role involves developing and implementing AML policies, conducting CDD and EDD, and preparing regulatory reports. Candidates should have a Bachelor's in Law, with 3–5 years of relevant experience and strong reporting skills in both English and Bahasa Indonesia. Experience in heavy equipment financing is an advantage. Competitive compensation offered. #J-18808-Ljbffr

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.

Job Details

Posted Date: March 11, 2026
Job Type: Finance and Insurance
Location: Jakarta, Indonesia
Company: LIUGONG FINANCE INDONESIA

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.