Senior Financial Crime Intelligence Officer (Remote - Bali, Indonesia)
Revenue Group · 📍 Bali, Indonesia · Diposting 2026-10-09
FULL_TIME⭐ TERVERIFIKASI
IDR 30,000,000 - 50,000,000
Revenue Group is seeking a highly skilled and experienced Senior Financial Crime Intelligence Officer to join our team in Bali, Indonesia. This is a remote position that offers a competitive salary and the opportunity to work with a dynamic and innovative company.
In this role, you will be responsible for monitoring and analyzing financial transactions to identify and prevent financial crimes. You will work closely with our team of experts to develop and implement strategies to combat financial crime.
If you are passionate about financial crime intelligence and have a strong background in the field, we encourage you to apply for this exciting opportunity.
📋 Tanggung Jawab Pekerjaan
Monitoring and analyzing financial transactions to identify and prevent financial crimes,Developing and implementing strategies to combat financial crime,Working closely with our team of experts to ensure the effectiveness of our financial crime prevention measures,Conducting investigations and providing recommendations to management on potential financial crimes,Staying up-to-date with the latest trends and developments in the field of financial crime intelligence,Providing training and support to other members of the team on financial crime prevention measures,Collaborating with law enforcement agencies and other regulatory bodies to ensure the effective enforcement of financial crime laws,Ensuring compliance with all relevant regulations and laws relating to financial crime🎓 Kualifikasi & Syarat
Bachelor's degree in Finance, Economics, or a related field,Minimum of 5 years of experience in financial crime intelligence or a related field,Strong knowledge of financial regulations and laws,Experience in conducting investigations and providing recommendations to management on potential financial crimes,Proven ability to develop and implement strategies to combat financial crime,Strong analytical and problem-solving skills,Excellent communication and interpersonal skills,Ability to work independently and as part of a team🛠️ Keahlian
Financial crime intelligenceFinancial regulations and lawsInvestigation skillsAnalytical and problem-solving skillsCommunication and interpersonal skillsTraining and support skillsCollaboration skillsCompliance skills
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