Senior Compliance Analyst
Manulife — Makati City, Philippines Branch Office
Posted 2026-10-23
The Senior Compliance Analyst provides operational and administrative support in the execution of the organization's Financial Crime Compliance and regulatory compliance activities. The role assists in implementing established compliance processes and procedures through accurate execution of Position Responsibilities: Perform enhanced due diligence reviews in accordance with established procedures and document findings for further assessment. Prepare and submit Suspicious Transaction Reports (STRs) through the AMLC portal within prescribed timelines and maintain supporting records. Prepare and submit Covered Transaction Reports (CTRs) through the AMLC portal in accordance with reporting requirements. Track and consolidate completion records for New Hire Mandatory Training Programs and compliance-related refresher courses (e.g., AML/CTF, Code of Conduct, Anti-Fraud). Assist in conducting quality assurance testing of AML processes and system enhancements based on approved testing procedures and document test results. Prepare and consolidate data for the monthly SALCTWM (Suspicious Transactions, Large Cash Prepare and update quarterly AML Key Risk Indicator (KRI) reports using availab