4 months ago

AML Manager (Jakarta, ID, 12980)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

AML Manager at Allianz Life Indonesia leads the design, implementation, and monitoring of the AML/CTF compliance program, coordinates risk assessments, reporting, and training, and collaborates with Legal, Risk and Operations, regulators, and auditors to ensure adherence to local and international AML/CTF standards.

Location: Jakarta

Workplace: Hybrid

Employment Type: Full time · Permanent

Seniority: Manager level

Key Responsibilities

•Develop, implement, and maintain the AML/CTF compliance program per local regulations and Allianz standards.
•Conduct regular risk assessments to identify AML/CTF risks and monitor transactions to detect suspicious activities.
•Investigate and report suspicious transactions to authorities and prepare regulatory reports.
•Develop and deliver AML/CTF training programs and raise awareness across the organization.
•Collaborate with internal departments and regulators/auditors on AML/CTF matters and perform periodic internal reviews and testing.

Key Requirements

•Bachelor's degree in Law, Finance, Business, or related field; Master’s degree is a plus.
•Minimum of 5 years AML/CTF compliance experience, preferably in the insurance or financial services industry.
•Proven track record in managing AML compliance programs and regulatory reporting.
•Professional certifications in AML/CTF (e.g., CAMS, ICA, or equivalent) are highly preferred.
•Strong knowledge of AML/CTF regulations in Indonesia and international standards (e.g., FATF); Proficiency in English and Bahasa Indonesia.

Experience:5+ yearsAMLInsuranceFinancial servicesRegulatory reporting

Education:Bachelor's in Finance, Law, or related

Skills:LeadershipCommunicationAnalytical thinkingRisk managementTraining

Certifications:CAMSICA

Languages:EnglishBahasa Indonesia

Tech Stack:AI-driven toolsRegulatory reporting toolsAML software

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn

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Allianz

4 months ago

AML Manager (Jakarta, ID, 12980)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 13 hours agoStatus: Live

Job Summary

Location: Jakarta

Workplace: Hybrid

Employment Type: Full time · Permanent

Seniority: Manager level

Key Responsibilities

•Develop, implement, and maintain the AML/CTF compliance program per local regulations and Allianz standards.
•Conduct regular risk assessments to identify AML/CTF risks and monitor transactions to detect suspicious activities.
•Investigate and report suspicious transactions to authorities and prepare regulatory reports.
•Develop and deliver AML/CTF training programs and raise awareness across the organization.
•Collaborate with internal departments and regulators/auditors on AML/CTF matters and perform periodic internal reviews and testing.

Key Requirements

•Bachelor's degree in Law, Finance, Business, or related field; Master’s degree is a plus.
•Minimum of 5 years AML/CTF compliance experience, preferably in the insurance or financial services industry.
•Proven track record in managing AML compliance programs and regulatory reporting.
•Professional certifications in AML/CTF (e.g., CAMS, ICA, or equivalent) are highly preferred.
•Strong knowledge of AML/CTF regulations in Indonesia and international standards (e.g., FATF); Proficiency in English and Bahasa Indonesia.

Experience:5+ yearsAMLInsuranceFinancial servicesRegulatory reporting

Education:Bachelor's in Finance, Law, or related

Skills:LeadershipCommunicationAnalytical thinkingRisk managementTraining

Certifications:CAMSICA

Languages:EnglishBahasa Indonesia

Tech Stack:AI-driven toolsRegulatory reporting toolsAML software

Company Brief

Allianz

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn