{"id":226035,"url":"https://alion.io/job/paper-id-compliance-analyst-financial-services","title":"Compliance Analyst Financial Services","company":{"id":49963,"name":"Paper.id","domain":"paper.id","url":"https://alion.io/company/paper-id","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Kula","truth_index":null},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Tangerang, Indonesia"],"countries":["ID"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-04T09:21:08Z","employer_posted_date":"2026-10-20","last_verified_at":"2026-11-04T19:49:34Z","board_verified":true,"closed_at":null,"days_open":61,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":61},"description":"What You’ll Be Doing\na. Compliance:\n1. Support the Lead Compliance or senior staff in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators.\n2. Conduct reviews of daily and monthly transaction alerts and real-time transaction monitoring for sanction names and other internally set compliance rules.\n3. Daily to Annual reporting to regulator.\n4. Stay up-to-date with new and updates to current regulations, assess and interpret the impact on Financial Services.\n5. Liaise with different stakeholders to drive the necessary changes to comply with the law and regulations.\n6. Review and/or recommend updating and improving the company systems and procedures.\n\nb. AML:\n1. Actively participate in the annual AML risk assessment\n2. Assist in all matters related to AML operations and compliance risk for trade remittance.\n3. 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