Last updated: 2025-05-22

10 Aml Cft Compliance jobs in Jakarta.

Hiring now: Kyc Proj Mgr @ Gojek, Quality Assurance Analyst @ Amartha, Internal Auditor @ Jago, Responsible Officer Ppj A @ Wahed, Compliance Officer @ Funding So, Compliance Operation Anal @ Xendit, Credit Risk Management Of @ Goto Finan.Explore more at at kaamvaam.com

🔥 Skills

Compliance (3) regulatory compliance (3) analytical skills (3) KYC (2) Financial Industry (2) Risk Management (2) anti-bribery (2) regulatory engagement (2) gap analysis (2) stakeholder management (2)

📍 Locations

Jakarta (10)
🔍 Go to full job search

Gojek

KYC Project Manager Jakarta
Skills & Focus: KYC, Project Manager, Enhanced Due Diligence, Customer Due Diligence, Compliance, Cost Analysis, Benefit Analysis, Regulations, Verification, Initiatives

Amartha

Quality Assurance Analyst Jakarta
Skills & Focus: Quality Assurance, Credit Documentation, Embedded Lending, Reporting, Stakeholders Management, Unsecured Loan, Business Processes, Analytical Skills, Problem Solving, Financial Industry
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: Minimum 3 years of relevant working experience in credit and/or credit operation, preferably from start-up/tech company or financial industry
Type: Full-time

Jago

Internal Auditor Jakarta
Skills & Focus: Internal Audit, Risk Management, Accounting, Banking, Financial Industry, Internal Control, Business Process Improvement, Audit, Credit Processes, Compliance
Experience: At least 4 years

Wahed

Responsible Officer / PPJ APERD Responsible Officer Jakarta
Skills & Focus: mutual fund, regulatory compliance, OJK regulations, shariah-compliant, digital platforms, investment, financial services, Indonesia, APDup, supervision
About the Company: Wahed is a Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, st…
Experience: Minimum 3 years in mutual fund sales, digital platforms preferred
Type: Full-time

Amartha

Senior Compliance Analyst Jakarta
Skills & Focus: regulatory compliance, payment service provider, compliance framework, anti-bribery, regulatory engagement, mandatory reporting, gap analysis, stakeholder management, commercial acumen, analytical skills
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: Minimum of 2-4 years PQE as a compliance officer
Type: Full-time
Benefits: Equal opportunities and foster a sense of belonging that enables our employees to thrive.

Funding Societies | Modalku

Compliance Officer Jakarta
Skills & Focus: compliance frameworks, AML-CFT, POJK regulations, risk management, corporate governance, anti-money laundering, data protection, project management, communication, regulatory audits
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered …
Experience: Minimum 5 years of experience in an audit role
Type: Full-time
Benefits: Flexible paid vacations, health insurance, mental health wellness programs, learning and development allowances, tech s…

Amartha

Fraud Investigation Analyst Jakarta
Skills & Focus: fraud prevention, litigation, disputes, investigations, whistleblowing, transaction patterns, fraudulent activities, recovery strategies, legal compliance, analytical skills
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: Minimum 2 years in fraud investigation, chargebacks, or financial recovery
Senior Compliance Analyst Jakarta
Skills & Focus: regulatory compliance, multifinance, anti-bribery, data privacy, regulatory engagement, reporting requirements, gap analysis, stakeholder management, analytical skills, problem-solving skills
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: 2-4 years PQE

Xendit

Compliance Operation Analyst Jakarta
Skills & Focus: AML, CFT, compliance, transaction analysis, EDD, SAR reporting, regulatory frameworks, financial crimes, documentation, risk indicators
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: At least 2 years of experience in AML/CFT compliance operations.

Goto Financial

Credit Risk Management Officer Jakarta
Skills & Focus: Risk Management, underwriting policies, Credit Risk, consumer lending, corporate lending, KYC, Anti Fraud, Customer Experience, Compliance, Funding