Aml Compliance Senior Specialist

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders?
You've come to the right place.
We're looking for ambitious people who share our values and want to make every day better for people around the world.
If this sounds like you, and the career below sounds exciting, we'd like to hear from you.
_**

**Working Arrangement**

Hybrid

**The opportunity**
- The AML Compliance Senior Specialist is a member of AMLATF Special Working Unit under Legal and Compliance Department directly reporting to Head of AMLCFT.
He/She has an intermediate level role who is responsible for recommending and establishing internal procedures to prevent money laundering and terrorism financing in coordination with the AML ATF team, Operation and Asia Segment Compliance within Manulife Indonesia organization (PT Asuransi Jiwa Manulife Indonesia, DPLK Manulife Indonesia, Sharia Unit).
**Responsibilities**:

- _Provide Senior Stakeholders with actionable advice on how to effectively manage ML/TF-related risks and keeps them informed of developments in this area _
- _Critically evaluate processes for identifying, documenting and assessing ML/TF-related risks associated with Manulife Indonesia's activities, providing advice and challenge as appropriate _
- _Pro-actively ensure that Manulife Indonesia entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified AML/ATF issues, in line with policy and regulatory requirements _
- _Identify ML/TF risk profile, assessing their impact on internal projects, policies, procedures, processes and systems _
- _Contribute and participate in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations, risk typologies etc., in order to better and deepen AML/CTF knowledge _
- _Maintain, manage and lead interactions with various stake holders, balancing and navigating competing interests, to ensure common goals are achieved and AML/CTF matters are always dealt with effectively and efficiently _
- _Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations _
- _Establish a policies, procedures and processes sufficient to comply with the AML/CTF program, Foreign Account Tax Compliance Act ("FATCA") and Common Reporting Standard ("CRS") rules _
- _Prepare and provide AMLATF related regular reporting to OJK, PPATK, Management of Manulife Indonesia, Asia Segment Compliance and other related stakeholders in timely basis _
- _Assist and coordinate in any projects and initiatives related to AMLATF control remediations and/or improvements _
- _Develop the training materials and train management, employees and agents to recognize suspicious transactions, trends in ML/FT activities and ML/FT risk with insurance products, services and operations and establish a testing function to test its anti-money laundering and financing of terrorism procedures and systems _
- _Ensure AMLATF control design and operating in place by implementing the Quality Assurance / Quality Checking program**How will you create impact?
**
- To assist Head of AML-CTF on identifying, documenting and assessing ML/TF-related risks associated with Manulife Indonesia's activities.
Senior AML Officer is responsible for any projects and initiatives related to AMLATF control remediations and/or improvements.
_

**What motivates you?
**
- You obsess about customers, listen, engage and act for their benefit.
- You think big, with curiosity to discover ways to use your agile approach and enable business outcomes.
- You thrive in teams and enjoy getting things done together.
- You take ownership and build solutions, focusing on what matters.
- You do what is right, work with integrity and speak up.
- You share your humanity, helping us build a diverse and inclusive work environment for everyone.
**What we are looking for**
- _Bachelor's degree from a reputable university _
- _More than 5 years' experience in AML compliance officer role, prior experience in audit, risk management or Quality Assurance role would be a plus _
- _Have a good relationship with OJK, PPATK and regulatory bodies related to insurance or other financial industries _
- _Familiar with KYC/CDD and AML Regulations & Procedure in Indonesia, understand FATCA and CRS rules and requirements would be a plus _
- _Team player, tech-savvy, and self-starter _
- _Excellent ability to speak and write in English _
- _Highly analytical with strong attention to detail _
- _Having a ACAMS certification is a plus _
- _Having a LOMA certification is a plus**What can we offer you?
**
- A competitive salary and benefits packages.
- A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
- A focus on growing your career path with us.
- Flexible work policies and strong work-life balance.
- Professional development