AML & ABC Analyst | Data Insights + ISO 37001 Projects

Prudential Hong Kong Limited

Jakarta Pusat

On-site

IDR 100,000,000 - 180,000,000

Full time

6 days ago
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Job summary

Prudential Hong Kong Limited in Jakarta is seeking an AML & ABC Analyst to perform analytical reviews of spike data (monthly screening Fiserv), manage the PPATK Newsletter, and establish its summary in support of ISO 37001 implementation.

You will handle daily administrative tasks across AML & ABC units, coordinate workshops, and contribute to governance with strong analytical thinking and clear communication skills in a dynamic team.

Qualifications

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

Responsibilities

  • Perform analytical review on spike data (monthly screening Fiserv) including whether it is categorized as true or false hit and Anti-Bribery & Corruption (ABC) report
  • Manage PPATK Newsletter
  • Establish PPATK Newsletter summary
  • Perform administrative tasks related to ISO 37001 implementation
  • Support other projects with daily administrative tasks on AML & ABC Unit
  • Responsible for AML & ABC Workshop

Skills

Strong analytical techniques
Excellent verbal and written comms
Strong desire to learn
Familiarity with computer software
Creative design and content creator

Job description

Prudential Hong Kong Limited in Jakarta is seeking an AML & ABC Analyst to perform analytical reviews of spike data (monthly screening Fiserv), manage the PPATK Newsletter, and establish its summary in support of ISO 37001 implementation.

You will handle daily administrative tasks across AML & ABC units, coordinate workshops, and contribute to governance with strong analytical thinking and clear communication skills in a dynamic team.

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