Risk & AML Specialist

Indodana

full-time Central Jakarta, Special Capital Region of Jakarta Financial Specialists

Posted:

February 26, 2026

Location:

Central Jakarta, Special Capital Region of Jakarta, Indonesia

Job Description

                    Job Description

Collect and process risk data from all work units and group entities
Conduct analysis of the Company’s Health Level (risk profile, GCG, capital, profitability).
Perform RCSA & KRI on a regular basis, calculate operational risk composite.
Carry out AML-CFT (Anti-Money Laundering – Counter Financing of Terrorism) tasks in the company and ensure the company is not misused for money laundering or terrorism financing by applying KYC/CDD principles when onboarding customers, monitoring suspicious transactions, and reporting to PPATK and OJK (such as STR and CTR).
Conduct risk assessment and internal control, train employees to understand AML/CFT risks, and ensure regulatory compliance through policies, procedures, and the use of filtering systems against terrorist/sanction lists. Also, perform customer identification risk measurement (AML) through IRA.
Identify potential risk issues and escalate them to the ERM Mana...
                

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Job Overview

Job Type: full-time

Location: Central Jakarta, Indonesia

Posted: February 26, 2026

Deadline: April 07, 2026