Financial Crime Compliance Lead (AML/ATF & Reporting)

Manulife John Hancock; Makati; On-site; PHP 900,000 - 1,200,000; Full time

Job summary

Manulife John Hancock in the Philippines is seeking an Assistant Manager to provide operational, analytical, and administrative support for Financial Crime Compliance. You will execute established compliance processes, prepare regulatory reports, perform due diligence, and coordinate with internal stakeholders to ensure timely completion of requirements.

The role covers AML/ATF, ABAC, FATCA & CRS monitoring, regulatory administration, testing, and governance support, with a focus on high-quality

Qualifications

• Strong knowledge of AML and sanctions concepts, laws and regulations.
• Familiar with AML systems such as watchlist screening and transaction monitoring.
• Experience in quality assurance and compliance testing.
• Bachelor's Degree with minimum 5 years working experience in financial industry.
• Background in compliance, risk and audit preferred.
• Good interpersonal skills to work with various stakeholders and as a team.
• Able to work under pressure with good compliance judgement.

Responsibilities

• 2nd line defense of AMLATF activities via timely preparation of EDD reports, STRs, CTRs, and regulator filings.
• Oversee AMLATF systems, processes, and controls for effectiveness and quality; ensure timely first-line monitoring.
• FATCA and CRS reporting, review and training.
• Test the effectiveness of the compliance program by risk-based QA and compliance testing; prepare yearly QA plan for CCO approval.
• Ensure timely follow-ups and reporting to regulators within prescribed timelines.
• Participate in annual AMLATF self-assessment and AMLATF questionnaires as per guidelines.

Skills

AML concepts

Watchlist screening

Transaction monitoring

Quality assurance

Compliance testing

Education

Bachelor's Degree

Tools

AML systems

Job description

Manulife John Hancock in the Philippines is seeking an Assistant Manager to provide operational, analytical, and administrative support for Financial Crime Compliance. You will execute established compliance processes, prepare regulatory reports, perform due diligence, and coordinate with internal stakeholders to ensure timely completion of requirements.

The role covers AML/ATF, ABAC, FATCA & CRS monitoring, regulatory administration, testing, and governance support, with a focus on high-quality