Job Description
We're looking for an AML Transaction Monitoring Manager to join our Integrated Compliance Services team at MBPS. In this role, you are responsible for ensuring that the transaction monitoring program operates effectively, and in compliance with applicable regulatory standards. This includes maintaining a robust governance framework, timely escalation of AML/ATF risks/red flags, proactive engagement with stakeholders, and delivering sustainable program enhancements that safeguard the organization from regulatory, financial, and reputational risks.
Position Responsibilities:
Lead the Asia transaction monitoring program, ensuring effective detection, escalation, and management of AML/ATF risks.
Maintain and enhance the Transaction Monitoring Oversight Framework, ensuring alignment with global and regional policies, regulatory expectations, and providing visibility of TM risks through structured governance and reporting.
<...
Apply for this Job
Submit your application for the AML Transaction Monitoring Manager position at Manulife.
Apply Now Save for Later