Senior AML & Regulatory Compliance Analyst (Hybrid)

Manulife John Hancock; Makati; Hybride; PHP 600 000 - 900 000; Plein temps

Avantages offerts par ce poste

Hybrid work arrangement

Résumé du poste

Manulife John Hancock in Makati, Philippines, seeks a Senior Compliance Analyst to support Financial Crime Compliance and regulatory programs. You will execute established processes with accuracy and coordinate AML/CTF activities across functions.

The role requires 3+ years in insurance or financial services compliance, knowledge of AML laws, and strong analytical and communication skills. Hybrid work arrangement with a focus on risk assessment and reporting.

Qualifications

• Minimum 3 years of relevant experience in insurance or financial services compliance.
• Knowledge of local insurance laws and regulations.
• Knowledgeable on Anti-Money Laundering and Anti-Terrorist Financing law.
• Familiar with AML systems and AML reporting tools.
• Good interpersonal and communication skills to work with various stakeholders.
• Able to work independently and proactively, as part of a team.

Responsabilités

• Perform enhanced due diligence reviews and document findings for assessment.
• Submit STRs through the AMLC portal within prescribed timelines and maintain records.
• Submit CTRs through the AMLC portal in accordance with requirements.
• Track and consolidate completion records for New Hire Mandatory Training and refresher courses.
• Assist in QA testing of AML processes and document results.
• Prepare data for monthly SALCTWM and quarterly AML KRI reports.
• Coordinate annual AML questionnaires with banking partners.
• Coordinate AML Committee meetings and track attendance.
• Assist in updating AML Committee and Board materials with reporting data.
• Assist in updating regulatory inventories in Archer.
• Gather information for regulatory impact assessments and gap analyses.
• Provide administrative support for Compliance Coordinators and maintain records.
• Maintain compliance records, trackers, and documentation as per procedures.

Description du poste

Manulife John Hancock in Makati, Philippines, seeks a Senior Compliance Analyst to support Financial Crime Compliance and regulatory programs. You will execute established processes with accuracy and coordinate AML/CTF activities across functions.

The role requires 3+ years in insurance or financial services compliance, knowledge of AML laws, and strong analytical and communication skills. Hybrid work arrangement with a focus on risk assessment and reporting.