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Risk & AML Specialist @ Cermati.com

Central Jakarta, Jakarta, IndonesiaOnsiteFull TimePosted 7 days ago

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About this role

Risk & AML Specialist at Cermati.com. Location: Central Jakarta, Jakarta, Indonesia. Role: conducting analysis, performing aml, preparing reports Requirements: Bachelor's degree, 2+ years risk management/AML in financial industry, knowledge of RCSA/KRI/AML-CFT/IRA/OJK, strong data analysis and Microsoft Excel skills, effective communicator. Category: Finance and Accounting Seniority: Entry Level Tools: Microsoft Excel Certifications: risk management, aml-cft Commitment: Full Time Workplace: Onsite Languages: English

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Risk & AML Specialist at Cermati.com | ResuMinder Jobs