AML Compliance Senior Analyst

The AML Compliance Senior Analyst is an analystlevel role within the AMLATF Unit under the Legal and Compliance Department reporting directly to the Head of AMLATF. This position focuses on core operational execution of AML activities.

The primary purpose of this role is to ensure the accurate and timely execution of transaction monitoring name screening reviews STR/SAR preparation AML data and regulatory reporting. The AML Compliance Senior Analyst is accountable for producing complete welldocumented analyses maintaining reliable audit trails and escalating potential suspicious activities in accordance with internal and regulatory requirements. The role supports strong AML governance regulatory compliance and audit readiness by delivering highquality outputs that meet strict accuracy timeliness and documentation standards.

Position 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.

Required Qualifications:

• Bachelors degree in 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
• Proficiency in data analysis tools and AML monitoring systems.

Preferred Qualifications:

• Ability to manage multiple priorities and work cross-functionally.

When you join our team:

• Well empower you to learn and grow the career you want.
• Well recognize and support you in a flexible environment where well-being and inclusion are more than just words.
• As part of our global team well support you in shaping the future you want to see.

About Manulife and John Hancock

Manulife Financial Corporation is a leading international financial services provider helping people make their decisions easier and lives better. To learn more about us visit is an Equal Opportunity Employer

At Manulife/John Hancock we embrace our diversity. We strive to attract develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment retention advancement and compensation and we administer all of our practices and programs without discrimination on the basis of race ancestry place of origin colour ethnic origin citizenship religion or religious beliefs creed sex (including pregnancy and pregnancy-related conditions) sexual orientation genetic characteristics veteran status gender identity gender expression age marital status family status disability or any other ground protected by applicable law.

It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process contact .