Apprenticeship - Aml Reviewer
7 months ago
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 our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
**Job Description**:
- Perform analytical review on spike data (monthly screening Fiserv)
- Determine that data whether True Hit of False Hit.
- Manage the PPATK Newsletter.
- Making PPATK Newsletter summary
- Support other project in daily administrative tasks on AML Unit.
- Responsible for AML Workshop
**Requirements**:
- Strong analytical techniques
- Excellent verbal and written communication skills
- Strong desire to learn along with professional drive.
- Creative Design and Content Creator
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