Manulife
AMLComplianceSeniorSpecialist
“AML Compliance Senior Specialist at Manulife. Skills: AML Compliance, Quality Assurance, Risk Assessment, Advisory. Lead and execute independent AML Quality Assurance (QA) reviews across KYC/CDD/EDD, name screening, transaction monitoring, STR governance, and AML training to assess control effectiveness, regulatory compliance, and operational soundness.. Identify control design gaps, systemic issues, and recurring weaknesses, and provide practical, risk-based recommendations to strengthen AML fr”
What You'll Achieve.
strengthen the organization’s AML control environment; provide independent, objective assurance over the effectiveness of AML controls; deliver high-quality, risk-based AML advisory support; leading AML Quality Assurance reviews; identifying control weaknesses; overseeing remediation; ensuring alignment with regulatory and group standards; supporting AML projects, audits, and regulatory examinations; contributes to a robust, defensible, and sustainable AML framework; assess control effectiveness, regulatory compliance, and operational soundness; provide practical, risk-based recommendations to strengthen AML frameworks and processes; assess remediation progress; ensure ongoing alignment with local regulations, group standards, and industry best practices
Industry & Context.
Highly analytical with attention to detail; Identify control design gaps, systemic issues, and recurring weaknesses, and provide practical, risk-based recommendations
What They're Looking For.
Must Have
Bachelor’s degree from a reputable university, More than 6-7 years’ experience in AML compliance officer role or related area, A deep understanding with QA, Training, AMLATF Regulations and best practice in Indonesia, Team player, tech-savvy, quick learner, self-starter, Excellent ability to speak and write in English, Highly analytical with attention to detail
Nice to Have
Prior experience in audit or risk management would be a plus, Experience in life insurance company or banking is highly valued, Understanding FATCA and CRS rules and requirements would be a plus, Having a LOMA certification is a plus, Solid interpersonal skills to effectively build relationships and communicate with other
What You'll Do.
Lead and execute independent AML Quality Assurance (QA) reviews across KYC/CDD/EDD
transaction monitoring
and AML training to assess control effectiveness
regulatory compliance
and operational soundness.
Identify control design gaps
and recurring weaknesses
and provide practical
risk-based recommendations to strengthen AML frameworks and processes.
Monitor and track QA and audit corrective action plans
assess remediation progress
Provide AML advisory and risk assessment support for new products
including coordination and execution of the annual AML risk assessment in line with regulatory and group standard.
Review and advise on AML policies
and control frameworks to ensure ongoing alignment with local regulations
and industry best practices.
Act as Compliance representative for AML projects and system initiatives (including system enhancements
and transaction monitoring optimization).
Support for internal and external AML audits and regulatory examinations
including preparation of documentation
coordination with relevant stakeholders
and timely response to audit findings and regulatory inquiries.
How You'll Work.
Team & Collaboration
works closely with AML Compliance teams, Operations, IT, business units, and Regional compliance; Act as Compliance representative for AML projects and system initiatives; coordination with relevant stakeholders
Communication Scope
Excellent ability to speak and write in English; Solid interpersonal skills to effectively build relationships and communicate with other
Process & Methodology
supporting AML projects, supporting system initiatives, coordination and execution of the annual AML risk assessment
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