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Aml Compliance Senior Analyst
2 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
