JOB Requirement Anti Money Laundering-AML Manager

We are a Multinational Executive Search Company has established relevant track record in providing executive search services for a wide variety of sectors and industries.

Currently we are doing a research for our client, One of the top Multinational Insurance Company in Indonesia which offers various financial protection and wealth management products and services, including individual life insurance, group life and health insurance, living benefits insurance, long-term care insurance, pension products, annuities, and others.
At the moment, they are looking for a Senior Person who has strong experiences in handling KYC-Compliance, policies and regulations in Anti Money Laundering for the position of Anti Money Laundering-AML Manager.

Anti Money Laundering-AML Manager
 Developing and overseeing insurance compliance policy
 To ensure, monitor and maintain the Anti Money Laundering (AML) /
Know Your Customer (KYC) compliance awareness from all operational
activities of Financial companies in Indonesia towards the
Indonesian legal framework and company Financial internal policy
applicable worldwide and which has been adopted and conformed
according the applicable laws and regulation in Indonesia.

Requirements
 Minumum 6 years of working experiences
 Extensive knowledge and experience of corporate compliance, anti-
money laundering policies and procedures
 Excellent English communication abilities, both verbal and written
 Coming from Banking and Financial Institutions, or Insurance Company

If you are interested and confident with the vacancy, please submit your resume / CV with details on the job responsibilities for each position in your work experience as soon as possible to this e-mail address: irwan@asiaselect.co.id

Thank you and Kind Regards,
Irwan Indra Putra - Associate