Aml Compliance Senior Analyst

4 weeks ago

Jakarta, Indonesia Manulife Full time

**AML Compliance Senior Analyst**

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you.

**The Opportunity**

The customer is the focus of everything we do, and millions of end users rely on our products daily. We believe in the value of empowering with the resources to solve critical problems for the future of our business, which is why we need you.

**What motivates you?**
- You obsess about customers, listen, engage and act for their benefit
- You think big, with curiosity to discover ways to use your agile mindset and enable business outcomes
- You thrive in teams, and enjoy getting things done together
- You take ownership and build solutions, focusing on what matters
- You do what is right, work with integrity and speak up
- You share your humanity, helping us build a diverse and inclusive work environment for everyone

**We are looking for someone with**:

- Bachelor’s degree from a reputable university
- More than 3-4 years’ experience in AML compliance officer role, has in-depth knowledge of AML/CTF requirements - including the AMLATF Regulations, FATF Recommendation
- Familiar with KYC/CDD, Transaction Monitoring and AML Regulations & Procedure in Indonesia
- Team player, tech-savvy, and self-starter
- Excellent ability to speak and write in English
- Highly analytical with strong attention to detail
- Prior experience in audit or risk management role would be a plus
- Understand FATCA and CRS rules and requirements would be a plus
- Having a LOMA certification is a plus

**Nice to Haves**:

- Ability to build and manage relationships with the key internal stakeholders

**On the job you will**:

- Draft, prepare and record any correspondences to governmental bodies related to AML ATF including to provide reliable report to Management
- Ensure to have a good communication mechanism of each related business unit(s) to the special working unit or responsible officer of AML and ATF and keep confidentiality of information and pay attention on provision of anti-tipping off
- Conduct evaluation and quality testing of monitoring result and transaction analysis of customer relating to potential money laundering risks in Manulife either generated by transaction monitoring system or identified from daily operational activities of Manulife
- Ensure timely reporting of suspicious transaction to the PPATK via PPATK on-line reporting system (goAML) or any other acceptable media and records any correspondences thereto
- Monitor, analyze and recommend the training needs of AML and ATF implementation program for officer and/or Employees
- Stay abreast with new regulation related to AMLATF including to identify the gap and propose action plans to close regulatory gap
- Prepare response and submit all required assessment related to AMLATF implementation from regulator and/or internal Manulife
- Monitor and track submission and completion of AMLATF reports to regulator and regional / global Compliance Manulife and provide required data and information to support the reports in timely basis
- Confidently raises challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships

**Our commitment to you**
- Our mission; to be a part of making Decisions Easier and Lives Better
- A leadership team dedicated to your growth and success
- A bold ambition and set of goals to be a leader in driving transformation in our industry
- Our best. Every day.

**About Manulife and John Hancock**

**Manulife is an Equal Opportunity Employer**

**Working Arrangement**

Hybrid

  • Compliance Aml Risk Analyst

    2 hours ago

    Jakarta, Indonesia Citi Full time

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Compliance & Aml

    2 weeks ago

    Jakarta, Indonesia PT Asuransi Jiwa IFG (IFG Life) Full time

    Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...

  • Compliance Aml Risk Management

    2 hours ago

    Jakarta, Indonesia Citi Full time

    The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize...

  • Compliance Aml Risk Management

    5 days ago

    Jakarta, Indonesia Citi Full time

    The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...

  • Aml Compliance Officer

    2 days ago

    Jakarta, Indonesia Western Union Full time

    **AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

  • Compliance & Aml Officer

    4 days ago

    Jakarta, Indonesia PT IONPay Networks (NICEPAY) Full time

    Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

  • Aml & Abc Compliance Intern (Sharia)

    3 weeks ago

    Jakarta, Indonesia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Aml Team Leader

    2 weeks ago

    Jakarta, Indonesia Grace Media Full time

    **AML/EDD Team Leader**: Based in the heart of Manchester, Grace Media and the Betable Group is a team with knowledge and dedication to online gaming running through its DNA. It is responsible for delivering top-class online gaming experiences for customers of over 100 online casino and bingo sites both in Great Britain and internationally. We manage...

  • Se - Aml & Abc Analyst (Sharia)

    3 weeks ago

    Jakarta, Indonesia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

  • Compliance Kyc Analyst

    3 days ago

    Jakarta, Indonesia Citi Full time

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Compliance Onboarding Analyst

    1 week ago

    Jakarta, Indonesia HitPay Full time

    **Location**: Remote - Indonesia **Employment Type**: Full-Time **About HitPay**: HitPay is a leading **full-stack payments infrastructure platform** designed to empower **small and medium-sized businesses (SMBs) across APAC**. Headquartered in **Singapore**, we provide seamless **online, in-person, and B2B payment solutions**, helping businesses scale...

  • Senior Compliance Analyst

    3 weeks ago

    Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

  • Aml Senior Associate

    6 days ago

    Jakarta, Indonesia byOrange Full time

    Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

  • Fcb/pi Kyc Enhanced Due Diligence Analyst

    2 hours ago

    Jakarta, Indonesia Citi Full time

    We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. --------------------------------------------------------- -...

  • Compliance Officernew

    3 weeks ago

    Jakarta, Indonesia FAZZ Full time

    **About the Role** We are looking for a dedicated Compliance Officer to join our team and contribute to building a secure, transparent, and compliant financial environment. As a Compliance Officer, you will work closely with key departments, regulatory bodies, and financial institutions to ensure our operations adhere to legal standards and industry best...

  • Senior Compliance Manager

    3 weeks ago

    Jakarta, Indonesia PT. SimpleFi Teknologi Indonesia (AwanTunai) Full time

    AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

  • General Compliance and Anti Money Laundering

    2 hours ago

    Jakarta, Indonesia Pintek ID Full time

    GC & AML Officer will assist Compliance Manager for handling Advisory, Monitoring, and Regulatory roles, as well as, ensuring the implementation of Anti Money Laundering and Counterfeit Financing Terrorism of the Company with the internal SOP(s) as well as prevailing laws and regulation, as further provided below: **Assisting Compliance Manager**: To monitor...

  • Compliance Associate Manager

    4 days ago

    Jakarta, Indonesia byOrange Full time

    **Who We Are**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

  • Risk and Compliance Analyst

    3 days ago

    Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek Full time

    Amartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...

  • Senior Compliance Officernew

    3 weeks ago

    Jakarta, Indonesia FAZZ Full time

    **About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...