AML Compliance Analyst – Reporting and Monitoring
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
AML Compliance Analyst Reporting and MonitoringUnit is responsible for ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations safeguarding the organization against financial crime risks and maintaining strong relationships with regulators. This position reports to the Head of AML-ATF and works alongside other compliance professionals but does not have direct supervisory responsibilities. It is one of several analyst-level roles within the team focused on operational execution and data integrity.
This position exists to support the organizations AML/ATF framework through accurate transaction monitoring timely regulatory reporting and reliable data analysis. The incumbent is accountable for delivering high-quality work that meets strict regulatory deadlines and internal standards ensuring that suspicious activities are identified escalated and reported appropriately. Success in this role is measured by accuracy timeliness and adherence to compliance requirements.
Special attributes of this position include frequent interaction with IT Operations and other business units to obtain and validate data as well as the need to adapt quickly to regulatory changes and evolving monitoring systems. The role requires strong analytical skills attention to detail and the ability to manage multiple priorities in a fast-paced compliance environment.
Position Responsibilities:
AMLATF Monitoring
- Perform daily monitoring of transactions to identify unusual or suspicious activities.
- Review and investigate alerts generated by the monitoring system and escalate cases as needed.
- Provide observations for potential improvements to monitoring rules and scenarios.
- Act as second-level reviewer for name screening alerts ensuring proper escalation and resolution
Regulatory AMLATF Reporting
- Assist in preparing and submitting AMLATF reports (e.g. PPATK OJK Internal) accurately and on time.
- Maintain documentation and audit trails for all submitted reports.
- Support responses to regulator queries related to AML reporting
Data Support & Analysis
- Extract and consolidate data from IT systems Operations and other relevant Business Units for AML reporting and monitoring.
- Validate and cleanse data to ensure accuracy and completeness.
- Perform basic data analysis to identify anomalies or trends for AML risk indicators.
- Prepare standard reports and dashboards for internal stakeholders and compliance reviews.
Required Qualifications:
- Bachelors degree in Finance Accounting Mathematics or related field from a reputable university
- More than 2 years experience in AML Analyst role or related area.
- Experience in life insurance company or banking is highly valued. Having a LOMA certification is a plus.
- 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 (Excel SQL) and AML monitoring systems.
Preferred Qualifications:
- Proactive and collaborative mindset
- Demonstrated ability to foster teamwork and maintain positive working relationships.
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 .
Working Arrangement
Required Experience:
IC
Key Skills
- Cognos
- Microsoft Access
- SQL
- Crystal Reports
- Financial Report Writing
- Power BI
- Pivot tables
- ssrs
- Tableau
- Regulatory Reporting
- SAS
- Data Analysis Skills
About Company
Manulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
