At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About the Role

This position is to handle anti-money laundering program in relation with operational in day-to-day business process to ensure AIAF is in adherence to regulatory and Group requirements.
The role involves quality assurance AML Program including monitoring financial transactions, Customer Due Diligence (CDD), and monitoring quality of alert closure in AML system based on methodology and timeline set.

Perform review of any alerts in Nice Actimize resulting from name screening, CDD and transaction monitoring. The review includes analysis of customer profile, financial profile and transactions through various sources.Manage AML local Policy, procedure and guidance notes to ensure alignment with local regulatory requirement and AIA group requirementAssisting FCC Manager for group regular reporting (monthly & quarterly basis)Assisting FCC Manager for regulatory reporting including: SIPESAT PPATK, SIPENDAR PPATK, IRA OJK, RBA OJKPerform periodical AML Quality Assurance review that is based on methodology and timeline set.Prepare and issue report from each Quality Assurance review and discuss test findings with control ownersProvide support for any regulatory and Group inspection or Audit.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.