AML Compliance Lead

AML Compliance ManagerWe're looking for an experienced professional to lead our Integrated Compliance Services (ICS) team. In this role, you'll be responsible for implementing solutions that meet Manulife compliance standards. The ideal candidate will have a breadth and depth of experience in AML/ATF compliance, Sanctions Screening, and Transaction...

job requisition id JR We're looking for a AML Compliance Manager to join our Integrated Compliance Services (ICS) team at MBPS. In this role, youwill be involve leading a team of Business Systems Specialists of Compliance in the application implementation, business requirement gathering and data analysis, and user acceptance testing in support of solutions...

Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

ResponsibilitiesMonitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures.Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors.Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Enhanced Due Diligence Analyst RoleThis is a key position within our Integrated Compliance Services team, focusing on conducting thorough due diligence investigations. The ideal candidate will have experience in enhanced due diligence or AML/ATF work and be proficient in foreign languages, Boolean methodology, and data analysis.Key Responsibilities:Conduct...

Job DescriptionThe Audit Team Lead role is responsible for overseeing audit and quality assurance activities. This includes leading the development, execution, and reporting of the annual risk-based Anti-Money Laundering (AML) systems and data testing plan.This role also supports the compliance function by facilitating communications with management,...

Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

Compliance Assurance LeadA Compliance Assurance Lead will play a pivotal role in driving key compliance assurance initiatives that shape the organization's ability to operate safely and responsibly across global markets.This role requires strong leadership, strategic thinking, and cross-functional influence. The successful candidate will partner with senior...

The Role:We are seeking a seasoned AML Compliance Officer to join our team.About the Job:This is an exciting opportunity for a detail-oriented and highly organized professional to oversee the day-to-day operations of Anti-Money Laundering systems. The successful candidate will work closely with stakeholders to ensure the smooth functioning of these systems,...

1 year of experience in Know-Your-Client / Anti-Money Laundering / Customer Due DiligenceWith experience and a strong background in regulatory environments, such as insurance and bankingConducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks, and issuesFormulates,...