AML QA Analyst

AML QA Analyst

John Clements Consultants Inc
Not Specified
Not Specified

Job Description

Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders Youve come to the right place. Were looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, wed like to hear from you.
Job DescriptionThe key responsibilities for this position are:
  • Conducts quality assurance testing on key high-risk AML/ATF program elements across Asia, Investments, and Canada business units.
  • Identify deviations from AMLATF and other Compliance policies and procedures
  • Ensure that controls set out in the AMLATF and other Compliance Programs are actually being executed as written on the policies and procedures
  • Ensure that AMLATF and other Compliance policies and procedures are updated per corporate and regulatory requirements
  • Ensure information recorded and control procedures set up are reasonable and being carried out in accordance with company standards
  • Preparation of detailed testing templates, questionnaires, gathering of information and data from the testing subjects for review and analytics, follow up questions and outstanding information, creating high-quality working papers, drafting testing report
  • Help Manulife offices/territories in Asia and North America to look for and carry out solutions to rectify findings and identified gaps
  • Document the review and testing results with Manulife record management standards. Upload and maintain testing plans, results, and records to the Archer database
  • Other duties and tasks as assigned by the immediate superior and Asia Regional Compliance

  • 1-2yrs of experience in audit or compliance testing, and advanced knowledge in Excel, AML & ATF.
  • College graduate or at least completed 2 years in College with no back subjects.
  • Amenable to work at UP TechnoHub, Quezon City
  • Temporary Work From Home set-up and must be flexible to report on-site
  • Schedule is 9AM - 6PM

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