AML Compliance Senior Analyst
Manulife — Jakarta
Posted 2026-08-26
The AML Compliance Senior Analyst is an analyst‑level role within the AML‑ATF Unit under the Legal and Compliance Department, reporting directly to the Head of AML‑ATF. 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, well‑documented 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 high‑quality 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, suffici