Investigation Support Analyst

Manulife

Quezon City, Philippines
Hybrid
Financial crime and compliance operations
Investigative processes support
Document and information requests
You will play a key part in supporting Bank Investigative Services by assisting with investigative processes, building investigation records, and fulfilling document and information requests

Job Summary

  • You will play a key part in supporting Bank Investigative Services by assisting with investigative processes, building investigation records, and fulfilling document and information requests.
  • This position is well-suited for someone who thrives in a fast-paced, detail-oriented environment and is interested in financial crime and compliance operations.
  • We’ll empower you to learn, grow, and build the career you want, recognizing and supporting you in a flexible environment where well-being and inclusion are more than just words.

Matching Summary

You will play a key part in supporting Bank Investigative Services by assisting with investigative processes, building investigation records, and fulfilling document and information requests.

Skills & Requirements

Must-have

  • Financial crime and compliance operations
  • Investigative processes support
  • Document and information requests
  • Incident management system
  • Client and Bank records retrieval

Nice-to-have

  • Inquisitive and collaborative
  • Motivated to understand criminal risk
  • Developing understanding of financial crime
  • Awareness of Bank Investigative Services value

Key Requirements

  • 2-3 years experience in financial services
  • Proficiency with Microsoft O365 applications
  • Bachelor’s degree
  • Amenable to working a fixed night shift

Work Rights

Not specified

Tailored Resume

Cover Letter