Description

Prudential’s purpose is to be partners for every life and protectors for every future.

The AML & ABC Analyst (Sharia) will be responsible for:

Acting as the first responder to inquiries from regulators or authorities and delivering results within deadlines
Handling periodic and ad-hoc reporting to external and internal stakeholders, including maintaining internal dashboards for ongoing monitoring
Conducting transaction monitoring and creating STRs in goAML
Establishing and ensuring company-wide training and awareness on AML & ABC matters to strengthen company compliance and risk culture
Coordinating with various stakeholders in the event of a breach or incident
Performing other AML-related tasks, including project-related work

The ideal candidate will have:

A bachelor's degree in any major with a minimum of 3 years of experience in the financial services industry, preferably in compliance or anti-money laundering (AML)
Familiarity with AML regulations, reporting, training, and practices within insurance or other financial institutions
Understanding of anti-bribery and corruption (ABC) concepts, with strong awareness of risk and control principles
Knowledge of life insurance business processes and products is an advantage
Proficiency in English (spoken and written), with good presentation skills and strong computer literacy (Excel, PowerPoint, Word, Visio)
Detail-oriented, able to work under tight deadlines, capable of working independently while remaining a collaborative team player with a positive attitude