Enable job alerts via email!
AML Analyst & Quality Assurance
AIA Hong Kong and Macau
Daerah Khusus Ibukota Jakarta
On-site
IDR 100.000.000 - 200.000.000
Full time
Generate a tailored resume in minutes
Land an interview and earn more. Learn more
Job summary
AIA Hong Kong and Macau is seeking an AML Analyst & Quality Assurance professional in Jakarta to manage anti-money laundering programs and ensure compliance with regulatory requirements. This role involves quality assurance of alerts and customer due diligence, supporting regulatory inspections, and collaborating with management for reporting purposes.
Qualifications
- Experience with AML programs and transaction monitoring.
- Strong understanding of regulatory requirements.
- Ability to manage quality assurance tasks effectively.
Responsibilities
- Review alerts in Nice Actimize from various monitoring sources.
- Manage AML local policy to align with regulatory requirements.
- Assist in monthly and quarterly regulatory reporting.
Skills
Education
Job description
AML Analyst & Quality Assurance page is loaded
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.
It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.
And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.
Sound like you? Then read on.
About the Role
This position is to handle anti-money laundering program in relation with operational in day-to-day business process to ensure AIAF is in adherence to regulatory and Group requirements.The role involves quality assurance AML Program including monitoring financial transactions, Customer Due Diligence (CDD), and monitoring quality of alert closure in AML system based on methodology and timeline set.
- Perform review of any alerts in Nice Actimize resulting from name screening, CDD and transaction monitoring. The review includes analysis of customer profile, financial profile and transactions through various sources.
- Manage AML local Policy, procedure and guidance notes to ensure alignment with local regulatory requirement and AIA group requirement
- Assisting FCC Manager for group regular reporting (monthly & quarterly basis)
- Assisting FCC Manager for regulatory reporting including: SIPESAT PPATK, SIPENDAR PPATK, IRA OJK, RBA OJK
- Perform periodical AML Quality Assurance review that is based on methodology and timeline set.
- Prepare and issue report from each Quality Assurance review and discuss test findings with control owners
- Provide support for any regulatory and Group inspection or Audit.
Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.
You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.
At AIA, we don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.
We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more people - including our own - to live Healthier, Longer, Better Lives, build healthier societies and cultivate healthier environments that better everyone.
If you believe in better, we’d love to hear from you.
job faster
Follow us
