Hybrid AML & Financial Crime Compliance Assistant Manager

Manulife; Makati; Hybride; PHP 700 000 - 1 100 000; Plein temps

Avantages offerts par ce poste

Hybrid work arrangement

Flexible environment

Résumé du poste

Manulife Philippines is seeking an Assistant Manager for Financial Crime Compliance to support AML/ATF and related regulatory activities. The role will coordinate with the CCO and AML Officer, oversee monitoring systems, and lead QA and testing to ensure effective compliance controls.

The position offers a hybrid work arrangement in Makati. The candidate should have strong AML knowledge, experience with sanctions and FATCA/CRS reporting, and the ability to liaise with regulators and internal

Qualifications

• Strong knowledge of AML and sanctions concepts, laws and regulations.
• Familiar with AML systems, watchlist scanning and transaction monitoring.
• Experience in quality assurance and compliance testing.
• Bachelor’s degree with minimum 5 years in financial industry.
• Background in compliance, risk and audit is preferred.
• Good interpersonal skills to work with various stakeholders.

Responsabilités

• Prepare and file AMLATF related reports and regulatory submissions.
• Oversee AMLATF systems, processes and controls for quality and effectiveness.
• Coordinate FATCA and CRS reporting, reviews and training.
• Develop QA/test plans and conduct risk-based QA/testing.
• Ensure timely regulator reporting within prescribed timelines.
• Assist in annual AMLATF self-assessment and questionnaire responses.
• Support EDD reporting and the release of EDD reports.
• Review system monitoring reports and flagaging aging alerts.

Connaissances

AML knowledge

Sanctions knowledge

Watchlist screening

Transaction monitoring

QA testing

Interpersonal skills

Formation

Bachelor's degree

Outils

AML systems

Regulatory portals

Description du poste

Manulife Philippines is seeking an Assistant Manager for Financial Crime Compliance to support AML/ATF and related regulatory activities. The role will coordinate with the CCO and AML Officer, oversee monitoring systems, and lead QA and testing to ensure effective compliance controls.

The position offers a hybrid work arrangement in Makati. The candidate should have strong AML knowledge, experience with sanctions and FATCA/CRS reporting, and the ability to liaise with regulators and internal