Apprenticeship - AML Reviewer

Prudential

Jakarta Pusat

Hybrid

IDR 133,920,000 - 223,200,000

Full time

7 days ago
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Job summary

Prudential invites applications for an AML & ABC Analyst based in Jakarta. You will perform analytical reviews on spike data, categorize hits, and support the ABC program while coordinating PPATK Newsletter tasks.

Key responsibilities include maintaining monthly reports, assisting ISO 37001 implementation, and delivering administrative support to AML & ABC initiatives. Strong analytical and communication skills are essential.

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

  • Review spike data monthly and classify hits (ABC/anti-bribery).
  • Manage PPATK Newsletter and assist ISO 37001 implementation tasks.
  • Provide administrative support for AML & ABC projects

Skills

Analytical skills
Communication skills
Desire to learn
Software literacy
Creative design
Content creation

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. We are Prudential. For every life, we are partners. For every future, we are protectors. Prudential plc provides life and health insurance and asset management to 17 million customers across 20 markets in Asia and Africa. We are headquartered in Hong Kong and have dual primary listings on the Stock Exchange of Hong Kong and the London Stock Exchange. We are focused on four strategic regions: Greater China, ASEAN, India and Africa. Our customers are served by around 55,000 agents and more than 200 bank partners. Prudential plc is not affiliated in any manner with Prudential Financial, Inc., a company whose principal place of business is in the United States of America or with the Prudential Assurance Company, a subsidiary of M&G plc, a company incorporated in the United Kingdom. Find out more at www.prudentialplc.com Follow us on LinkedIn

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