.. The Warehouse Supervisor is responsible for the monitoring of the whole warehousing .. inbound, inventory and outbound. You will be challenged to implement standard procedures to ensure the quality in all warehousing activities. Requirements:Bachelor's .. read more
Job Title: AML/Anti-Fraud Specialist Position Type: Permanent- Full Time Location: Indonesia, Jakarta Salary Range / Rate (Currency): ₱20,000 IDR/month Job Responsibilities: Develop and maintain effective AML/Anti-Fraud policies, procedures, and programs that ensure the company's compliance with AML regulations. Analyze and investigate suspicious activities pertaining to lendings such as Money laundering, terrorism financing, frauds, and any other illegal activities that have been detected or reported. Develop strategies designed to mitigate potential risks related to Money Laundering, Terrorism Financing, and Fraudulent activities. Communication must be effective to all parties involved such as law enforcement agencies, auditors, management, and the customers. Develop, maintain, and monitor AML and Anti-Fraud related reports to identify trends, patterns, and areas of weakness and potential areas of exposure for the company. Provide training to employees and third parties on AML and Anti-fraud matters and ensure that staff is aware of the company's policies and procedures, and any new laws or regulations that may affect it. Keep up to date with changes in regulatory requirements and monitor industry best practices as well as attend AML/ Anti-Fraud training programs to ensure compliance with regulations. Ensure that any regulatory investigations or queries are dealt with efficiently and effectively. About Us: Founded in 2009, IntelliPro stands as a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. With a dynamic presence in the USA, China, Canada, Singapore, Philippines, UK, India, Netherlands, and Germany, we continue to lead the way in global talent solutions. IntelliPro, a global leader in connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/. Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility. Powered by JazzHR