Fraud & AML Investigator - Onsite in Jakarta

United Overseas Bank Limited; Jakarta Pusat; On-site; PEN 19,000 - 28,000; Full time

Job summary

UOB Indonesia is seeking an Anti-Fraud Analyst to join our Jakarta-based team onsite. The role focuses on due diligence, AML, and controls to ensure regulatory compliance across jurisdictions.

You will engage in KYC programs, client due diligence, and enhanced due diligence as part of a robust anti-financial crime program. Responsibilities include monitoring accounts, reviewing alerts, and investigating potential fraudulent, terrorist, or suspicious activity, while ensuring adherence to

Responsibilities

• Conduct due diligence, AML controls, and regulatory compliance.
• Monitor accounts, alert reviews, and investigate suspicious activity.

Job description

UOB Indonesia is seeking an Anti-Fraud Analyst to join our Jakarta-based team onsite. The role focuses on due diligence, AML, and controls to ensure regulatory compliance across jurisdictions.

You will engage in KYC programs, client due diligence, and enhanced due diligence as part of a robust anti-financial crime program. Responsibilities include monitoring accounts, reviewing alerts, and investigating potential fraudulent, terrorist, or suspicious activity, while ensuring adherence to