Risk & AML Specialist

Cermati.com

•

May 26, 2026

Central Jakarta, Jakarta, IndonesiaFull-timePeople OperationsMid-Senior Level

Skills & Technologies

ExcelAMLKYCRisk ManagementCompliance

Ready to apply?

Opens Cermati.com's career page

Apply Now

Back to jobs

Similar Jobs

Data Science Lead - AML Risk

WISE

Tallinn, Estonia

AML Risk – Source of Wealth (SOW) Specialist

eClerx

Singapore, SG

Asia Wealth Management, AML RIsk, Director, Hong Kong

International Commerce Centre, Hong Kong

Asia Wealth Management, AML Risk, Director Hong Kong

International Commerce Centre, Hong Kong

Asia Wealth Management, AML RIsk, Director Hong Kong

International Commerce Centre, Hong Kong

AML Risk & Compliance Analyst

Cooley

London, United Kingdom

AML Risk & Compliance Analyst

Cooley

London, United Kingdom

AML Risk & Methodology Specialist

Albertamotorassociation

Calgary Bridgewater Bank, Canada

AML Risk & Methodology Specialist

Albertamotorassociation

Calgary Bridgewater Bank, Canada

Data Science Lead - AML Risk

WISE

London, United Kingdom

Audit Associate- AML Risk

Bbva

NEW YORK, United States of America

Lead AML Risk & Compliance

Retornaapp

Colombia

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

Tampa FL 4050 Call Center, United States of America

Anti-money Laundering Risk – Enhanced Due Diligence (AML Risk Assistant Vice President)

Morgan Stanley

Tampa, FL,US, US

Data Science Lead - AML Risk

WISE

London, United Kingdom

AML & Risk Analyst - Sanction Screening

Trustly

Lisbon, Portugal (EU)

Senior AML & Risk Analyst

Trustly

Lisbon, Portugal (EU)

AML Risk Management Senior Lead Analyst

citibank

Bogotá, Bogota,CO, CO

Data Science Lead - AML Risk

WISE

Tallinn, Estonia

BSA/AML Risk Analyst II

Pathward

Remote

AML Risk Operations Analyst

Hub24Management

Sydney - 5 Martin Place, Australia

AML Risk Operations Analyst

Hub24Management

Sydney - 5 Martin Place, Australia

Data Science Lead - AML Risk

WISE

London, United Kingdom

Head, AML Risk Management (Consumer Financial Services)

Ocbc

OWHB HK, Hong Kong

Data Science Lead - AML Risk

WISE

Tallinn, Estonia

CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

Ocbc

MAL-KL Eco City, Malaysia

CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

Ocbc

MAL-KL Eco City, Malaysia

Audit Manager- AML Risk

Bbva

NEW YORK, United States of America

VP, AML Risk Analytics & Modelling , Group Compliance

Uobgroup

Central Region (City Area), Singapore

Risk & AML Specialist

Cermati.com

Central Jakarta, Jakarta, Indonesia