Aml Compliance Senior Specialist

Manulife Financial Corporation

Hybrid
6-7 years aml compliance experience
Independent qa review execution
Kyc/cdd/edd control assessment
The role provides independent, objective assurance over the effectiveness of AML controls across all lines of business

Job Summary

  • The role provides independent, objective assurance over the effectiveness of AML controls across all lines of business.
  • Candidates must lead quality assurance reviews for KYC, transaction monitoring, and STR governance while identifying systemic control weaknesses.
  • Manulife offers a flexible hybrid work environment with a strong commitment to diversity, inclusion, and employee well-being.

Matching Summary

The role provides independent, objective assurance over the effectiveness of AML controls across all lines of business.

Skills & Requirements

Must-have

  • 6-7 years AML compliance experience
  • Independent QA review execution
  • KYC/CDD/EDD control assessment
  • Transaction monitoring oversight
  • STR governance management
  • Regulatory alignment expertise

Nice-to-have

  • Experience in audit or risk management
  • Life insurance or banking background
  • FATCA and CRS rule knowledge
  • LOMA certification preferred
  • Tech-savvy and quick learner
  • Strong interpersonal relationship skills

Key Requirements

  • Bachelor's degree from reputable university
  • 6-7 years AML compliance officer experience
  • Deep understanding of Indonesia AMLATF regulations
  • Excellent English speaking and writing ability
  • LOMA certification (preferred)

Work Rights

Not specified

Tailored Resume

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