About this role
This role will be responsible for managing financial crime compliance activities, including transaction monitoring, suspicious transaction investigations, regulatory reporting, and handling law enforcement requests. The role ensures compliance with AML/CFT regulations, internal policies, and risk management standards. Position Responsibilities: Review and investigate transaction monitoring alerts and suspicious activities. Assess and manage Suspicious Transaction Alerts (STA). Prepare and file …
Frequently asked questions
What does a Senior Executive, Financial Crime Compliance at Manulife do?
This role will be responsible for managing financial crime compliance activities, including transaction monitoring, suspicious transaction investigations, regulatory reporting, and handling law enforcement requests. The role ensures compliance with AML/CFT regulations, internal policies, and risk ma…
How much does a Senior Executive, Financial Crime Compliance at Manulife pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior Executive, Financial Crime Compliance role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior Executive, Financial Crime Compliance role?
You can apply directly on Manulife's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.