About this role
Manulife is looking for this role in the AML Compliance team of the Legal & Compliance of the Company to provide a unique opportunity to the successful candidate to provide support relating to Japan AML/ATF Compliance, external and internal AML/ATF audits and any ad-hoc projects.
Position Responsibilities:
• ensuring policies and procedures within assigned businesses /products are followed
• Responsible for submitting FATCA/CRS Annual Reporting and additional reports
• Responsible to ensure MLJ is in compliance with Act of Prevention of Transfer of Criminal Proceeds and FSA Guideline on A