AML Alerts Review Senior Associate - Hong Kong Retirement
Manulife(2 months ago)
About this role
An AML Alerts Review Senior Associate at MBPS is responsible for reviewing daily Bridger alerts and conducting scans to identify potential reputational risks. The role necessitates preparing assessments for escalations, documenting alert results for audits, and ensuring compliance with AML guidelines while serving as a subject matter expert on AML alerts.
Required Skills
- AML Compliance
- Alert Review
- Risk Assessment
- Regulatory Documentation
- Mandarin Proficiency
Qualifications
- Bachelor's Degree Preferred
- High School Diploma
- Microsoft Office
About Manulife
manulife.comManulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
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