Apprenticeship - AML Reviewer

Prudential Indonesia (PT Prudential Life Assurance); Jakarta Pusat; Presencial; IDR 89 280 000 - 223 200 000; Tempo integral

Resumo da oferta

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.

Qualificações

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

Responsabilidades

• 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.

Conhecimentos

Analytical techniques

Verbal & written communication

Willingness to learn

Familiar with software & online apps

Descrição da oferta de emprego

• 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
• 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