AML & ABC - Control & Reporting Senior Executive

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

• Perform as 1st-responder to inquiries from Regulator or Authorities and deliver within deadline.
• Handle any periodic or ad-hod reporting to both external and internal stakeholder including maintaining internal dashboard for ongoing monitoring.
• Conduct Transaction Monitoring and create STR in goAML.
• Establish and ensure company-wide training and awareness on AML & ABC matters to strengthen company compliance and risk culture.
• Coordinat...

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