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Aml Analyst

3 weeks ago

Jakarta, Indonesia Manulife Full time

**_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. _**

**Working Arrangement**

Hybrid

**The opportunity**
- The AML Analyst is a member of AMLATF Special Working Unit under Legal and Compliance Department directly reporting to Head of AMLCFT. He has an intermediate level role who is responsible for recommending and establishing internal procedures to prevent money laundering and terrorism financing in coordination with the AML ATF team, Operation and Asia Segment Compliance. _
- To assist Head of AML-CTF on identifying, documenting and assessing ML/TF-related risks associated with Manulife Indonesia’s activities.**Responsibilities**:

- _Investigate and assess alerts relating to potential money laundering risks in Manulife Indonesia either generated by transaction monitoring system or identified from daily operational activities of Manulife Indonesia _
- _Ensure efficient identification and monitoring of activities and transactions considered suspicious and high money laundering risk activities _
- _Ensure timely and efficient reporting of transactions considered suspicious _
- _Daily assessment of AML reports relating to potential suspicious activity _
- _Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends _
- _Understand the latest money laundering and terrorist financing risk based on National Risk Assessment and Sectoral Risk Assessment _
- _Conduct proper investigation of money laundering alerts or transactions considered suspicious _
- _Collect documentary proof and build and maintain case files for transactions deemed suspicious _
- _Ensure proper record-keeping of data collected and analyzed _
- _Provide required data and information to support regular reporting to OJK, PPATK, Management of Manulife Indonesia, Asia Segment Compliance and other related stakeholders in timely basis _
- _Proper investigation and assessment of money laundering alerts or transactions considered suspicious either generated by transaction monitoring system or identified from daily operational activities of Manulife Indonesia _
- _Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends _
- _Understand the latest money laundering and terrorist financing risk based on National Risk Assessment and Sectoral Risk Assessment**How will you create impact?**

2-3 sentences on who do they report into and how does this role affect our org.

**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 approach 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.

**What we are looking for**
- _Bachelor’s degree from a reputable university _
- _More than 2 years’ experience in AML analytic role, prior experience in audit or risk management role would be a plus _
- _Familiar with KYC/CDD and AML Regulations & Procedure in Indonesia, understand FATCA and CRS rules and requirements would be a plus _
- _Team player, tech-savvy, and self-starter _
- _Excellent ability to speak and write in English _
- _Highly analytical with strong attention to detail _
- _Having a LOMA certification is a plus**What can we offer you?**
- A competitive salary and benefits packages.
- A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
- A focus on growing your career path with us.
- Flexible work policies and strong work-life balance.
- Professional development and leadership opportunities.

**Our commitment to you**
- Values-first culture
We lead with our Values every day and bring them to life together.
- Boundless opportunity
We create opportunities to learn and grow at every stage of your career.
- Continuous innovation
We invite you to help redefine the future of financial services.
- Delivering the promise of Diversity, Equity and Inclusion
We foster an inclusive workplace where everyone thrives.
- Championing Corporate Citizenship
We build a business that benefits all stakeholders and has a positive social and environmental impact.

**About John Hancock and Manulife**

**Manulife is an Equal Opportunity Employer