AML & ABC Analyst — Data-Driven Reviews & Workshops

Prudential Indonesia (PT Prudential Life Assurance); Jakarta Pusat; Vor Ort; IDR 89.280.000 - 223.200.000; Vollzeit

Zusammenfassung

Prudential Indonesia (PT Prudential Life Assurance) is seeking an AML & ABC Analyst to perform analytical review of spike data, monthly Fiserv screening, and assist in ISO 37001 implementation. You will support the AML & ABC Unit with daily admin tasks and help organize workshops.

The successful candidate will have strong analytical skills, excellent communication, and a proactive attitude to learn and adapt in a regulated environment.

Qualifikationen

• Strong analytical techniques.
• Excellent verbal and written communication skills.
• Strong desire to learn with professional drive.
• Familiarity with computer software and online applications.

Aufgaben

• Perform analytical review on spike data (monthly screening Fiserv) and classify hits as true or false, and ABC report.
• Manage PPATK Newsletter.
• Assist with ISO 37001 implementation administrative tasks.
• Support AML & ABC Unit in daily administrative tasks on projects.
• Be responsible for AML & ABC Workshop.

Kenntnisse

Analytical techniques

Verbal & written communication

Willingness to learn

Familiar with software & online apps

Jobbeschreibung

Prudential Indonesia (PT Prudential Life Assurance) is seeking an AML & ABC Analyst to perform analytical review of spike data, monthly Fiserv screening, and assist in ISO 37001 implementation. You will support the AML & ABC Unit with daily admin tasks and help organize workshops.

The successful candidate will have strong analytical skills, excellent communication, and a proactive attitude to learn and adapt in a regulated environment.