Senior Compliance Analyst: AML & Regulatory Reporting

Manulife/John Hancock; Makati; Hybrid; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Hybrid work arrangement

Job summary

Manulife/John Hancock is seeking a Compliance professional in Manila to perform enhanced due diligence, prepare STRs/CTRs, and maintain records. You will track training, support QA testing, and consolidate AML data for KRIs and governance reporting.

The role requires cross-functional collaboration, independent work style, and strong knowledge of AML laws. Hybrid work arrangement and a focus on regulatory compliance are emphasized.

Qualifications

• Minimum 3 years relevant experience in insurance, financial services industry or regulatory bodies in Compliance.
• Must have knowledge of local insurance laws and regulations.
• Knowledgeable on the 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, team player.
• Support on local and regional projects.
• Able to work under pressure with good Compliance judgement skill.
• Possesses analytical & interpersonal skills.

Responsibilities

• Perform enhanced due diligence reviews per procedures and document findings.
• Prepare and submit STRs and CTRs via the AMLC portal within prescribed timelines and maintain supporting records.
• Track and consolidate completion records for New Hire Mandatory Training Programs and compliance-related refresher courses.
• Assist in conducting quality assurance testing of AML processes and system enhancements based on approved testing procedures and document test results.
• Prepare and consolidate data for monthly AML KRIs using available data and reporting templates.
• Complete and coordinate the submission of annual AML questionnaires required by banking partners.
• Coordinate meeting logistics and attendance tracking for AML Committee meetings.
• Assist in updating AML Committee and Board presentation materials with relevant information and reporting data.
• Assist in updating regulatory inventories and authoritative sources in Archer.
• Assist in gathering information and coordinating with functional units for regulatory impact assessments and gap analysis activities.
• Provide administrative and coordination support for Compliance Coordinators activities, including communications, follow-ups, and record maintenance.
• Maintain compliance records, trackers, and supporting documentation in accordance with established procedures and record-keeping requirements.
• Perform other compliance-related duties and special projects as assigned.

Skills

Compliance experience

Regulatory knowledge

AML knowledge

Communication skills

Independent worker

Team player

Analytical skills

Stakeholder management

Proactive

Project support

Tools

AML systems

Job description

Manulife/John Hancock is seeking a Compliance professional in Manila to perform enhanced due diligence, prepare STRs/CTRs, and maintain records. You will track training, support QA testing, and consolidate AML data for KRIs and governance reporting.

The role requires cross-functional collaboration, independent work style, and strong knowledge of AML laws. Hybrid work arrangement and a focus on regulatory compliance are emphasized.