Apprenticeship - AML Reviewer

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’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

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

Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.

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