Senior AML & KYC Analyst | Risk & Compliance

UOB; Jakarta Pusat; On-site; IDR 180,000,000 - 240,000,000; Full time

Job summary

UOB Indonesia is seeking a Senior BRCM Analyst to be onsite in Jakarta Pusat. You will lead and monitor due diligence, regulatory compliance, and customer due diligence programs, with focus on AML, KYC, data privacy, and sanctions.

You will review alerts, conduct investigations, and ensure activities align with legal boundaries across jurisdictions. The role requires strong analytical skills and the ability to translate complex rules into practical controls, working with cross‑functional teams.

Qualifications

• Experience in anti-money laundering (AML), know your customer (KYC) processes, and regulatory controls.
• Ability to monitor and investigate potential suspicious activity and ensure compliant operations.

Responsibilities

• Perform due diligence, AML and controls activities per regulatory requirements.
• Monitor accounts, alerts, and investigations for potential financial crime.
• Collaborate with cross‑functional teams to maintain compliance standards.

Skills

AML

KYC

Regulatory compliance

Data privacy

Fraud investigations

Job description

UOB Indonesia is seeking a Senior BRCM Analyst to be onsite in Jakarta Pusat. You will lead and monitor due diligence, regulatory compliance, and customer due diligence programs, with focus on AML, KYC, data privacy, and sanctions.

You will review alerts, conduct investigations, and ensure activities align with legal boundaries across jurisdictions. The role requires strong analytical skills and the ability to translate complex rules into practical controls, working with cross‑functional teams.