Compliance Analyst

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Rincian Lowongan

  • Dipublikasikan: 02 Dec 2025
  • Berlaku Hingga: 25 Mar 2026
  • Perusahaan: CrewBloom
  • Lokasi Kerja: Bantul, Yogyakarta
  • Kirim Langsung: Tidak

Posisi: Compliance Analyst

of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international...-technical teams. Core Competencies: Strong knowledge of AML/CFT, KYC/CDD, FATF, OFAC, and FinCEN standards (Preferred

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