AML Compliance Senior Analyst — Hybrid, Growth-Driven

Manulife Insurance Malaysia; Indonesia; Hybrid; IDR 180,000,000 - 280,000,000; Full time

Benefits offered by this job

Hybrid working arrangement

Job summary

Manulife Indonesia is seeking an AML Compliance Senior Analyst within the AML-ATF Unit under Legal and Compliance. You will perform transaction monitoring and name screening reviews, prepare STR/SAR documentation, and ensure accurate data for regulatory reporting.

The role emphasizes audit-ready outputs, strong governance, and timely, well-documented analyses. English communication is essential, and prior experience in life insurance or banking is valued.

Qualifications

• Bachelor’s degree from a reputable university.
• 2–3 years’ experience in AML Analyst role or related area.
• Experience in life insurance company or banking is highly valued.
• Familiar with KYC/CDD and AMLATF Regulations in Indonesia.
• Team player, tech-savvy, quick learner and self-starter.
• Excellent ability to speak and write in English.
• Highly analytical with strong attention to detail.

Responsibilities

• Conduct daily review and risk-based analysis of transaction monitoring and name screening alerts generated by AML systems or escalated by Operations and Business Units to identify potential suspicious transaction/activity.
• Prepare structured working papers to support STR/SAR assessment, ensuring clear rationale, sufficient supporting evidence, and compliance with internal and regulatory requirements.
• Draft and submit STR/SAR reports in goAML as Maker, including preparing concise and well-supported transaction narratives and maintaining complete STR/SAR documentation files.
• Extract, validate, consolidate, and prepare data for AML regulatory submissions and internal management reports, ensuring accuracy, consistency, and timeliness.
• Support responses to information requests, inquiries, and examinations from PPATK, OJK, KPK, and other relevant authorities.
• Maintain AML reporting logbooks, trackers, and audit trails, and support AML audits, QA reviews, and regulatory examinations to ensure ongoing audit readiness and compliance integrity.

Skills

AML analysis

Data analysis

English communication

Education

Bachelor’s degree

Tools

KYC/CDD systems

goAML

Job description

Manulife Indonesia is seeking an AML Compliance Senior Analyst within the AML-ATF Unit under Legal and Compliance. You will perform transaction monitoring and name screening reviews, prepare STR/SAR documentation, and ensure accurate data for regulatory reporting.

The role emphasizes audit-ready outputs, strong governance, and timely, well-documented analyses. English communication is essential, and prior experience in life insurance or banking is valued.