Director – Regulatory Compliance & MLRO
Nium
AML Enhanced Due Diligence Analyst
Manulife
full-time
Posted on:
Location Type: Hybrid
Location: Cebu • 🇵🇭 Philippines
Visit company websiteJob Level
Junior
About the role
- Conduct enhanced due diligence investigations consistent with Company AML policy and EDD procedures
- Prepare and complete the EDD template for business unit review with accurate narratives
- Conduct background investigations and coordinate with Regional/Local Compliance on red flags for HNW individuals, Keyman insurance, and PICs
- Communicate case status with Business Units and Regional Compliance and highlight potential AML/ATF red flags
- Initiate knowledge sharing with the enhanced due diligence team and Global Investigative Forensic Services on unusual findings
- Ensure tracking tools are updated to accurately track monthly EDD data
- Participate proactively across segments to complete ad-hoc or additional EDD requests
Requirements
- At least 1 year of enhanced due diligence or AML/ATF investigative work
- Experience with life insurance and investment products (advantageous)
- Understanding of OECD FATCA, CRS, and other AML regulatory frameworks (advantageous)
- Bachelor's degree in Economics, Banking, Legal, Business, or related field
- Familiarity with fund and corporate structures, including Ultimate Beneficial Ownership (UBO)
- ACAMS certification (advantage)
- Foreign language proficiency (preferred)
- Proficiency in Boolean methodology and data analysis (preferred)
- Strong research and writing skills
- Critical thinking, problem-solving, information analysis, and decision-making skills
- Ability to communicate case status and AML/ATF red flags to Business Units and Regional Compliance
Benefits
- Hybrid working arrangement
- Flexible environment supporting well-being and inclusion
- Professional development and learning opportunities
- Global team and international career mobility
- Reasonable accommodations during application process
- Recognition and support programs
ATS Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
enhanced due diligenceAMLATFbackground investigationsdata analysisBoolean methodologylife insurance productsinvestment productsUltimate Beneficial OwnershipOECD FATCA
Soft skills
strong research skillswriting skillscritical thinkingproblem-solvinginformation analysisdecision-makingcommunication skills
Certifications
ACAMS certification
