Aml Alerts Review Analyst (mandarin)

Manulife Financial Inc

Hong Kong
Hybrid
Proficient in reading mandarin
1-2 years of relevant experience
Attention to detail
Manulife Financial Inc is seeking an AML Alerts Review Analyst proficient in Mandarin to join their Financial Crimes Compliance Operations team in Hong Kong. The role involves conducting reviews of transaction monitoring and name screening alerts to identify potential financial crimes, ensuring compliance with internal procedures

Job Summary

  • The role involves conducting daily first-level reviews of Transaction Monitoring and name screening alerts.
  • You will support the HK Compliance Team in identifying irregular transactions and potential suspicious activities.
  • Manulife offers a flexible environment that promotes well-being and inclusion.

Matching Summary

Match Score: 85

Manulife Financial Inc is seeking an AML Alerts Review Analyst proficient in Mandarin to join their Financial Crimes Compliance Operations team in Hong Kong. The role involves conducting reviews of transaction monitoring and name screening alerts to identify potential financial crimes, ensuring compliance with internal procedures.

Skills & Requirements

Must-have

  • Proficient in reading Mandarin
  • 1-2 years of relevant experience
  • Attention to detail

Nice-to-have

  • Strong analytical and investigative skills
  • Effective communication skills
  • Good written documentation skills

Key Requirements

  • Bachelor’s degree in finance or related field
  • 1-2 years of experience in AML or Financial Crime Compliance

Work Rights

Not specified

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