Apprenticeship - AML Reviewer
Prudential · Jakarta
InternshiponsiteentryLegalLegal
รายละเอียดงาน / Description
Based in Jakarta, Indonesia, this role supports Prudential's Anti-Money Laundering (AML) and Anti-Bribery & Corruption (ABC) operations. You will analyze monthly screening data, manage compliance publications, and provide operational support across key unit initiatives. The position also involves helping with ISO 37001 execution and coordinating educational workshops.
หน้าที่ความรับผิดชอบ / Responsibilities
- Conduct analytical evaluations of monthly screening spike data to determine true or false hits
- Prepare and manage Anti-Bribery & Corruption reports and PPATK newsletters
- Create summaries based on PPATK newsletter releases
- Carry out administrative duties connected to ISO 37001 implementation
- Provide administrative assistance across various AML and ABC unit projects
- Coordinate and facilitate AML and ABC workshop sessions
คุณสมบัติ / Qualifications
- Strong analytical and critical thinking capabilities
- Excellent written and verbal communication proficiency
- High motivation to learn and strong professional drive
- Comfortable working with common computer software and online tools
- Experience or talent in creative design and content creation
ทักษะที่ต้องการ / Required skills
- Anti-Money Laundering
- Data Analysis
- Content Creation
- ISO 37001
- Compliance
- Written Communication
- Administration