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AML Risk Management Specialist

1 month ago

Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time
About the Role

We are seeking an experienced AML Risk Management Specialist to join our team at P.T. BANK NEGARA INDONESIA (PERSERO) TBK. As a key member of our AML department, you will be responsible for performing post-transaction monitoring reviews to identify potential money laundering and financial crime red flags.