AML & ABC Analyst

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 ...

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Submit your application today and join our talented team at Prudential Syariah.