Aml Alerts Review Analyst (mandarin)

Manulife

Hong Kong, HK
Hybrid
Proficient in reading mandarin
Daily first-level alert reviews
Transaction monitoring and name screening
Manulife is seeking an AML Alerts Review Analyst fluent in Mandarin for their Financial Crimes Compliance Operations team in Hong Kong. The role involves conducting first-level reviews of transaction monitoring and name screening alerts to identify potential financial crimes and ensure compliance with internal procedures

Job Summary

  • The role involves conducting daily first-level reviews of Transaction Monitoring and name screening alerts to identify potential financial crimes.
  • Candidates must review Chinese-language customer records and supporting documents to support accurate risk assessment and alert disposition.
  • The position offers a flexible environment with a focus on well-being, inclusion, and career growth within a global team.

Matching Summary

Match Score: 85

Manulife is seeking an AML Alerts Review Analyst fluent in Mandarin for their Financial Crimes Compliance Operations team in Hong Kong. The role involves conducting first-level reviews of transaction monitoring and name screening alerts to identify potential financial crimes and ensure compliance with internal procedures.

Skills & Requirements

Must-have

  • Proficient in reading Mandarin
  • Daily first-level alert reviews
  • Transaction monitoring and name screening

Nice-to-have

  • Strong analytical and investigative skills
  • Effective communication for escalation
  • High level of integrity and accountability

Key Requirements

  • Minimum 1-2 years relevant experience
  • Bachelor's degree in finance or business
  • Must be proficient in reading Mandarin

Work Rights

Not specified

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