AML Manager
Tokyoonsitemanager
Posted today · via Workday
About this role
Manulife is looking for this role in the AML Compliance team of the Legal & Compliance of the Company to provide a unique opportunity to the successful candidate to provide support relating to Japan AML/ATF Compliance, external and internal AML/ATF audits and any ad-hoc projects. Position Responsibilities: ensuring policies and procedures within assigned businesses /products are followed Responsible for submitting FATCA/CRS Annual Reporting and additional reports Responsible to ensure MLJ is in compliance with Act of Prevention of Transfer of Criminal Proceeds and FSA Guideline on AML/ATF. Responsible for managing AML related systems project. Required Qualifications: Experience in financial institutions, preferably in the insurance industry or banking industry.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Tokyo. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
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