Aml Alerts Review Analyst (mandarin)

Manulife

**
Proficient in reading mandarin
Experience in data entry roles
Ability to assess risk scenarios
** Manulife is seeking an AML Alerts Review Analyst proficient in Mandarin to join their Financial Crimes Compliance Operations team. The role involves reviewing transaction alerts for potential financial crime and ensuring compliance with internal procedures, while being part of a diverse and inclusive workplace. **

Job Summary

  • The role involves conducting daily reviews of transaction monitoring alerts to identify potential financial crimes.
  • You will perform peer quality checks to maintain review standards and escalate cases as necessary.
  • Manulife offers a flexible environment that supports your career growth and well-being.

Matching Summary

Match Score: 75

** Manulife is seeking an AML Alerts Review Analyst proficient in Mandarin to join their Financial Crimes Compliance Operations team. The role involves reviewing transaction alerts for potential financial crime and ensuring compliance with internal procedures, while being part of a diverse and inclusive workplace. **

Skills & Requirements

Must-have

  • Proficient in reading Mandarin
  • Experience in data entry roles
  • Ability to assess risk scenarios

Nice-to-have

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

Key Requirements

  • At least 1-2 years of relevant experience
  • Bachelor’s degree in finance or related field
  • Experience in AML or financial crime compliance

Work Rights

Not specified

Tailored Resume

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