Head of Anti Money Laundering-Counter Terrorist Financing
Jakartaonsitedirector
Posted today · via Workday
About this role
As the Head of Anti Money Laundering-Counter Terrorist Financing you will lead a team responsible for ensuring Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance requirements are consistently applied across the organization. You will oversee operational processes, establish robust controls, monitor risk exposures, and ensure all activities align with internal policies, regulatory standards, and industry best practices. The role requires strong leadership to drive operational excellence, enhance team capability, and maintain a high standard of compliance and governance.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is director-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Jakarta. We weight your proximity and willingness to relocate.
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