M

Manulife Financial

Global financial services: insurance and investments

AML Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeTokyo, JapanNo salary listedHybrid

About the Job

Requirements

  • Experience in financial institutions, preferably in the insurance or banking industry.
  • Knowledge of and experience with FSA and LIAJ AML/ATF regulations and requirements.
  • Strong Japanese verbal and written communication skills are required.
  • An ACAMS certification is advantageous.
  • English communication skills are appreciated.
  • Experience managing IT development or enhancement projects.

Responsibilities

  • Support Japan AML/ATF compliance, external and internal AML/ATF audits, and ad hoc projects.
  • Ensure policies and procedures within assigned businesses and products are followed.
  • Submit FATCA/CRS annual reporting and additional reports.
  • Ensure MLJ complies with the Act of Prevention of Transfer of Criminal Proceeds and FSA Guideline on AML/ATF.
  • Manage AML-related systems projects.

Desired Qualifications

  • An ACAMS certification is advantageous.
  • English communication skills are appreciated.
  • Experience managing IT development or enhancement projects.

About the Company

Manulife Financial

Global financial services: insurance and investments

Manulife Financial is a global financial services provider offering a wide range of insurance and investment solutions. It serves individuals, businesses, and institutions with products such as life and health insurance, wealth management, and retirement plans. Customers fund these products through premiums, fees for asset management, and investment income earned on invested assets. Manulife uses analytics and technology to tailor services and improve efficiency, aiming to help clients protect their finances, grow their wealth, and plan for retirement. The company differentiates itself through its large international presence in North America, Asia, and Europe, its breadth of products, and its emphasis on data-driven insights to personalize offerings. Its goal is to help customers achieve their financial goals and aspirations by providing comprehensive, paid-for financial solutions and ongoing support across multiple regions.

Company size
10,001+
Company stage
IPO
Headquarters
Toronto, Canada
Founded
1887

Recently Posted Jobs

Explore more opportunities at Manulife Financial

See more jobs