Compliance & AML Officer

Jakarta
Compliance & AML – Compliance /
Full-time - Permanent /
On-site

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Screening Form

  • Please fill out the required screening form through this link: http://bit.ly/AmarBankScreeningForm✱

Notice Period

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Salary

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Compliance AML

  • Do you have at least 1 year of experience in Compliance and/or Anti-Money Laundering (AML) within the financial or banking industry?✱
  • Briefly describe your experience with regulatory reporting or monitoring suspicious transactions (e.g., STR, CTR, or KYC updates)✱
  • Are you familiar with digital financial services or digital banking products? If yes, please mention the types of products or services you have worked with✱

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