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.…

Read the full description on Company 185 - Manulife Information & Technologies Services (Chengdu) Co.'s site →

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1

Skills match

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2

Level fit

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3

Domain experience

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4

Recency

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5

Location fit

This role is based in Tokyo. We weight your proximity and willingness to relocate.

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