AML & ABC Analyst

Prudential Syariah

Full-time business-and-financial-operations
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Location
South Jakarta, Jakarta, Indonesia
Posted
July 02, 2026

Job Description

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.


Job Description

  • Prepare and deliver analytical assessments for name screening, re-screening, Enhanced Due Diligence (EDD), and other Due Diligence reviews within AML & Anti‑Bribery and Corruption (ABC) processes.
  • Review and assess Gift & Hospitality requests submitted by business units.
  • Identify and assess risk levels, and escalate higher‑risk cases to relevant stakeholders for further action.
  • Support compliance with Group Prudential policies and regulatory ...