AML/ATF Transaction Monitoring Program Manager
Manulife
_We’re looking for an_ **_AML/ATF Transaction Monitoring Program Manager_** _to join our Integrated Compliance Services team at MBPS. In this role,_ you are responsible for ensuring that the transaction monitoring program operates effectively, and in compliance with applicable regulatory standards. This includes maintaining a robust governance framework, timely escalation of AML/ATF risks/red flags, proactive engagement with stakeholders, and delivering sustainable program enhancements that safeguard the organization from regulatory, financial, and reputational risks.
**Position Responsibilities:**
+ Lead the Asia transaction monitoring program, ensuring effective detection, escalation, and management of AML/ATF risks.
+ Maintain and enhance the Transaction Monitoring Oversight Framework, ensuring alignment with global and regional policies, regulatory expectations, and providing visibility of TM risks through structured governance and reporting.
+ Review alert trends, typologies, backlog metrics, and performance indicators to identify potential risks or control weaknesses; produce MI (Management Information) reports for leadership.
+ Act as a trusted advisor to business units, providing guidance on alerts, regulatory changes, emerging risks, and global program alignment; engage regularly with regional and global stakeholders.
+ Oversee the implementation, tuning, and maintenance of transaction monitoring systems, partnering with technology, operations, and compliance stakeholders to deliver enhancements and process improvements.
+ Support regulatory and audit engagements related to transaction monitoring, preparing responses and evidence as needed.
+ Build team capabilities through training and guidance on AML/ATF compliance.
**Required Qualifications:**
+ Minimum of 5+ years in AML/ATF Compliance, with direct exposure to risk management or program oversight. Strong background in governance, reporting, and oversight within financial institutions.
+ Solid understanding of Financial Crimes Compliance, with a focus on AML/ATF principles and industry best practices.
+ Proven experience in managing FCC programs and providing oversight across multiple stakeholders, including leading teams.
+ Excellent written and verbal communication skills, with the ability to collaborate effectively across global and regional teams.
+ Demonstrated high ethical standards, integrity, and objectivity.
+ Bachelor’s degree in a relevant field such as Law, Finance, or Business Administration.
**Preferred Qualifications:**
+ Experienced in collaborating with global stakeholders.
+ Relevant professional certifications, such as Certified Anti-Money Laundering Specialist (CAMS).
**_When you join our team:_**
+ We’ll empower you to learn and grow the career you want.
+ We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
+ As part of our global team, we’ll support you in shaping the future you want to see.
**Acerca de Manulife y John Hancock**
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