AML Transaction Monitoring Manager
Manulife
Posted
3 weeks ago
Quezon City
Remote
PHP 60K
Mid Level
Full Time
Sema Summary
The AML Transaction Monitoring Manager role at Manulife involves overseeing adherence to anti-money laundering regulations. This position requires robust analytical skills to ensure compliance in financial transactions while also managing a team. Ideal candidates should have mid-level experience in finance or compliance. Additional benefits include a hybrid working model. The role is located in Quezon City.
About Company
Manulife provides financial services and insurance, focusing on innovation and customer satisfaction in the financial sector.
Core Requirements
- Bachelor's degree in finance or related field
- Experience in anti-money laundering
- Strong analytical skills
- Knowledge of compliance regulations
- Leadership capabilities
Responsibilities
- Manage anti-money laundering investigations
- Oversee transaction monitoring processes
- Ensure compliance with regulations
- Lead and train a team
- Analyze transaction data
- Develop policies and procedures
- Report findings to senior management
Must Have skills
Nice To Have Skills
Job Keywords
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