AML Analyst

23 hours ago

Quezon City, Philippines Manulife Financial Full time

We are seeking an AML Analyst (Mandarin) to join our IC S team at MBPS. In this role, you will review daily Bridger alerts and conduct weekly scans to identify and mitigate potential reputational risks. You will prepare assessments for escalations, document alert results for audits, and ensure compliance with AML guidelines, especially for high‑risk clients. Additionally, you will collaborate with colleagues to support tasks, maintain information flow, and respond to inquiries, serving as a subject matter expert on AML alerts. Position Responsibilities Review first and second‑level daily Bridger alerts to identify and mitigate potential reputational risks. Conduct weekly Anti‑Terrorist, Factiva, and SIP scans on customers against Corporate Mandated Watch lists. Prepare assessments for customers identified as positive or deemed name matches for escalations and reporting. Document and file alert results for audit and regulatory review. Follow AML guidelines, ensuring enhanced due diligence for Politically Exposed Persons, High‑Risk Clients, and compliance with government regulations. Collaborate with colleagues to maintain information flow, support tasks, and respond to inquiries. Serve as a subject matter expert on AML alerts and assist in reviewing reports and responding to business unit inquiries. Required Qualifications 1‑2 years of work experience in finance, insurance operations, or a compliance‑related field is preferred, but not required. Fresh graduates are welcome to apply. Bachelor's degree preferred, but candidates with a high school diploma, senior high, vocational course, or at least 1 year completed in a Bachelor's program are welcome to apply. Basic Knowledge using Microsoft Office Tools (Word, Excel, and PowerPoint) Must be proficient in reading Mandarin. Preferred Qualifications Candidate is willing to work on a dayshift and during Philippine holidays with a hybrid set‑up (work onsite and from home depending on the business needs). Strongly prefer individuals with excellent analytical, problem‑solving, and research skills to effectively tackle complex challenges. A keen eye for detail and exceptional organizational skills are highly desired to maintain accuracy and efficiency. Ability to work independently while also mentoring others is preferred, demonstrating leadership and self‑motivation. Excellent verbal and written communication skills are highly valued, ensuring clear and effective interaction with team members and clients. When you join our team We’ll empower you to learn and grow the career you want. We’ll recognize and support you in a flexible environment where well‑being and inclusion are more than just words. As part of our global team, we’ll support you in shaping the future you want to see. 關於宏利和恒康 宏利金融公司是一家業界領先的國際金融服務商，致力於幫助人們實現「輕鬆投資理財，樂享豐盛人生」。若要進一步了解我們，請瀏覽 宏利是平等機會僱主 在宏利／恒康，我們擁抱多元。我們致力於吸引、培養及挽留和所服務客戶同樣多元的員工，並從而營造包容的工作環境，接納文化和個體差異。我們矢志維持公平的招聘、挽留、晉升及薪酬制度，我們管理的所有實踐及項目不會因種族、血統、原籍地、膚色、族裔、國籍、宗教或宗教信仰、信仰、性別（包括懷孕及其相關情況）、性取向、遺傳特徵、退伍軍人身份、性別認同、性別表達、年齡、婚姻狀況、家庭狀況、殘疾或受適用法律保護的任何其他因素而區別對待。 我們的首要任務是消除障礙，為員工提供平等就業機會。人力資源部代表將盡力為應徵過程中提出要求的申請人提供合理協助。申請人要求提供協助所分享的信息將會按照適用法律及宏利／恒康政策儲存及使用。應徵過程中如需協助，請聯絡 。 Working Arrangement 混合式 #J-18808-Ljbffr

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