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AML Specialist

1 week ago

Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

We're looking for a talented Compliance Specialist to join our team at MBPS. In this role, you'll be responsible for performing AML/ATF and sanctions name screening to support the onboarding and transaction compliance approval process for Group Functions.

The successful candidate will have 4-6 years of experience in Compliance and Financial Services, preferably in AML/ATF, sanctions, or audit. A professional certification in Compliance or AML, such as CAMS, is an advantage. Proficiency with generative AI and prompting, as well as metrics consolidation and analysis, is preferred.

This position requires strong technical skills, including proficiency with Microsoft productivity tools and experience with compliance technology. Excellent communication and documentation skills are also essential.

At Manulife, we're committed to creating a positive work environment that values diversity and inclusion. We offer competitive salary packages and performance bonuses, as well as a rewarding culture that values wellness and well-being.