Overview
Anti-Money Laundering Operations Analyst Jobs in Jakarta Metropolitan Area at AIA Indonesia
Title: Anti-Money Laundering Operations Analyst
Company: AIA Indonesia
Location: Jakarta Metropolitan Area
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone
As the largest listed company on the HKSE, we’ve been proudly making a difference across Asia for over a century. 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 everybody. If you believe in better, we’d love to hear from you.
AIA Financial is hiring for AML Operations Analyst to monitors and investigates the watchlist party & suspicious activity to prevent money laundering and ensure day to day business operation align with AML requirement.
Key Responsibilities:
Perform review of any alerts in Nice Actimize resulting from name screening. The review includes analysis of customer profile and additional internet search to verify the watchlist person.
Perform review of any alerts in Nice Actimize resulting from CDD and transaction monitoring. The review includes analysis of customer profile, financial profile, negative news checking and transactions through various sources.
Perform law enforcement bodies request in relation with freezing account and asset confiscation.
Support AML Compliance quality assurance.
Perform data quality checking as a result from AML Compliance QA follow up and finding.
Support regulatory request data checking from operation side.
Job Requirements:
Minimum Bachelor Degree in Accounting, Finance, Business, Law, or a related field.
At least 2 years of relevant experience in AML Compliance, Financial Crimes investigation, or Financial Operations.
Strong ethical standards and commitment to confidentiality.
Strong analytical skills with attention to detail and accuracy.
Proficiency in Microsoft Office applications and familiarity with database research tools.
Ability to work independently while meeting deadlines in a fast-paced environment.
Fluent in English, both in verbal and written.
