Senior AML Specialist

Manulife Quezon City, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Senior AML Specialist role at Manulife Manulife Quezon City, National Capital Region, Philippines 2 days ago Be among the first 25 applicants Join to apply for the Senior AML Specialist role at Manulife Direct message the job poster from Manulife The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and affiliated entities. The GIFS Investigator – High Net Worth Due Diligence position independently plans and executes enhanced due diligence investigations to support internal Manulife international high net worth (HNW) business. The Investigator will conduct high-quality analytical research using open source and proprietary databases to identify information including corporate and individual subject affiliations, adverse news, sanctions, regulatory enforcement actions, and legal matters. Position Responsibilities :Conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism, confidentiality, and quality. Analyze complex findings and summarize into objective written reports .Verify sources of wealth and determine beneficial owners, directors, and shareholders of affiliated entities .Utilize various research methods and tools to identify and review media, as well as court and regulatory records, and report on significant items .Manage and prioritize case load in accordance with department and requester needs. Regularly communicate relevant items and investigation status to requesters and department management .Maintain knowledge of current due diligence techniques, internal Company databases, Internet sources, external proprietary database resources, compliance issues, anti-money laundering regulations, and other applicable laws and regulations related to financial crime .Communicate with requesters and global team members on complex matters and trends .Collaborate with team members to ensure consistency and quality in investigations, as well as identify and implement process improvements .Work closely with internal Company departments, such as Legal, Compliance, and Privacy, to ensure investigations comply with internal policies and procedures .Required Qualification s:At least 5 years of analytical or investigative experience, preferably in financial crime, AML/KYC, international affairs, research, or complianc e.Bachelor’s degree in a related fiel d.Relevant certifications (e.g., CFE, CAMS, CFCS) or willingness to obtain the m.Preferred Qualificatio ns:Proven ability to gather and analyze data from multiple sources and produce concise, objective repor ts.Advanced research, analytical, and report writing skil ls.Strong negotiating, influencing, and relationship-building abiliti es.Experience with public records databases, Internet resources, and proprietary sources like Lexis, Dow Jones/Factiva, World-Check, Sayari, and sanctions watch lis ts.Deep understanding of international fraud/risk regulations, anti-bribery/anti-corruption laws, and legal syste ms.Ability to understand global business and geopolitical contexts and provide relevant summari es.Capable of working independently, managing multiple projects, prioritizing tasks, and meeting deadlines in dynamic environmen ts.Proficient in Microsoft Office and external databas es.Excellent communication skills with strong attention to deta il.Strong interpersonal and leadership skills, with the ability to interact across various organizational leve ls.Knowledge of additional languages (e.g., Russian, Mandarin, Spanish) is desirab le.High level of integrity and ethical standar eam:We’ll empower you to learn and grow the career you w ant.We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just wo rds.As part of our global team, we’ll support you in shaping the future you want to The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and affiliated entities. The GIFS Investigator – High Net Worth Due Diligence position independently plans and executes enhanced due diligence investigations to support internal Manulife international high net worth (HNW) business. The Investigator will conduct high-quality analytical research using open source and proprietary databases to identify information including corporate and individual subject affiliations, adverse news, sanctions, regulatory enforcement actions, and legal matters. Position Responsibilities :Conduct enhanced due diligence investigations of subject companies and individuals globally with the highest degree of professionalism, confidentiality, and quality. Analyze complex findings and summarize into objective written reports .Verify sources of wealth and determine beneficial owners, directors, and shareholders of affiliated entities .Utilize various research methods and tools to identify and review media, as well as court and regulatory records, and report on significant items .Manage and prioritize case load in accordance with department and requester needs. Regularly communicate relevant items and investigation status to requesters and department management .Maintain knowledge of current due diligence techniques, internal Company databases, Internet sources, external proprietary database resources, compliance issues, anti-money laundering regulations, and other applicable laws and regulations related to financial crime .Communicate with requesters and global team members on complex matters and trends .Collaborate with team members to ensure consistency and quality in investigations, as well as identify and implement process improvements .Work closely with internal Company departments, such as Legal, Compliance, and Privacy, to ensure investigations comply with internal policies and procedures .Required Qualification s:At least 5 years of analytical or investigative experience, preferably in financial crime, AML/KYC, international affairs, research, or complianc e.Bachelor’s degree in a related fiel d.Relevant certifications (e.g., CFE, CAMS, CFCS) or willingness to obtain the m.Preferred Qualificatio ns:Proven ability to gather and analyze data from multiple sources and produce concise, objective repor ts.Advanced research, analytical, and report writing skil ls.Strong negotiating, influencing, and relationship-building abiliti es.Experience with public records databases, Internet resources, and proprietary sources like Lexis, Dow Jones/Factiva, World-Check, Sayari, and sanctions watch lis ts.Deep understanding of international fraud/risk regulations, anti-bribery/anti-corruption laws, and legal syste ms.Ability to understand global business and geopolitical contexts and provide relevant summari es.Capable of working independently, managing multiple projects, prioritizing tasks, and meeting deadlines in dynamic environmen ts.Proficient in Microsoft Office and external databas es.Excellent communication skills with strong attention to deta il.Strong interpersonal and leadership skills, with the ability to interact across various organizational leve ls.Knowledge of additional languages (e.g., Russian, Mandarin, Spanish) is desirab le.High level of integrity and ethical standar ds.When you join our t eam:We’ll empower you to learn and grow the career you w ant.We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just wo rds.As part of our global team, we’ll support you in shaping the future you want to see.Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Legal and Consulting Industries Financial Services and Technology, Information and Media Referrals increase your chances of interviewing at Manulife by 2x Sign in to set job alerts for “Anti-Money Laundering Specialist” roles. 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