Aml Compliance Senior Analyst
4 weeks ago
**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
7 days ago
Jakarta, Indonesia PT Asuransi Jiwa IFG (IFG Life) Full timePerform 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
20 hours ago
Jakarta, Indonesia Citi Full timeThe 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 & Abc Compliance Intern (Sharia)
2 weeks ago
Jakarta, Indonesia Prudential plc Full timePrudential’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
1 week 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)
2 weeks ago
Jakarta, Indonesia Prudential plc Full timePrudential’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 Onboarding Analyst
6 days 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...
-
Aml Senior Associate
2 days ago
Jakarta, Indonesia byOrange Full timeOrange 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...
-
Senior Compliance Analyst
2 weeks ago
Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAmartha 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...
-
Compliance Officernew
2 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
2 weeks ago
Jakarta, Indonesia PT. SimpleFi Teknologi Indonesia (AwanTunai) Full timeAwanTunai 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...
-
Senior Compliance Officernew
2 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...
-
Compliance Officer
4 days ago
Jakarta, Indonesia PT Asuransi Digital Bersama Full timeSummary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...
-
Senior Compliance Manager
4 weeks ago
Jakarta, Indonesia AwanTunai Full timeJakarta, DKI Jakarta Work Type: Full Time **Company Review** - AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of...
-
Aml Compliance Manager
4 days ago
Jakarta, Indonesia FWD Insurance Full timePT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...
-
Corporate Due Diligence Officer
4 weeks ago
Jakarta, Indonesia B2Spin Full time**B2Spin Limited** is seeking a **Due Diligence Analyst** to join their dynamic and innovative team. As a key member of the Legal and Compliance department, you will play a crucial role in safeguarding their organization's integrity. **Your Mission: Protect, **Analyze, and Mitigate - **Know Your Customer**: Conduct thorough KYC due diligence on all new...
-
Assistant Compliance Manager
7 days ago
Jakarta, Indonesia AsiaPay Indonesia Full time**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...
-
Compliance Supervisor
20 hours ago
Jakarta, Indonesia Pasar Polis Full time**ABOUT THE ROLE** As Compliance Supervisior, you will play a pivotal role in identifying, assessing, advising, monitoring, and reporting on the regulatory and compliance aspects of PasarPolis. On a daily basis, you will manage PasarPolis’s compliance risks, develop and maintain an appropriate internal control framework (including to protect PasarPolis...
-
Senior Customs Analyst
3 weeks ago
Jakarta, Indonesia Cargill Full timeJob Purpose and Impact The Senior Customs Analyst will support regional and global customs in areas such as risk assessment, value preservation review and regional and global customs compliance improvement projects. We seek a professional who will work closely with internal business units to address risk and leverage customs opportunities, develop and...
-
Compliance/legal E-wallet
4 days ago
Jakarta, Indonesia Reka Multi Aptika Group Full time**Requirements**: - Bachelor degree of Law or Management - 1 year experience in compliance banking/payment/banking - Preferable experience in e-wallet - Have a knowledge about BI, OJK, AML and PPATK - Ability to propose and carry out implementation and reporting to regulator - Fluent in English both oral and written - Good personality and communication...
-
Know Your Client Analyst
2 weeks ago
Jakarta, Indonesia Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...