AML Manager

About the Role

As an Anti-Money Laundering (AML) Manager at Allianz Life Indonesia, you will play a critical role in ensuring the company complies with local and international anti-money laundering regulations. You will lead efforts to identify, monitor, and mitigate money laundering and terrorism financing risks, as well as ensure adherence to regulatory requirements and internal policies. This role requires a proactive individual with strong analytical, leadership, and communication skills to maintain the integrity of Allianz's operations.

Key Responsibilities

• AML Compliance Program Management:

  • Develop, implement, and maintain the company's AML and Counter-Terrorism Financing (CTF) compliance program in accordance with local regulations and Allianz Group standards.
  • Regularly review and update AML policies, procedures, and controls to ensure...