Support the HK Compliance Team by performing daily first-level reviews of Transaction Monitoring alerts to identify irregular transactions and potential suspicious activities across defined risk scenario in the system.

Perform first-level review of daily name screening alerts generated into the Manulife internal tool to identify potential sanctions, AML, and reputational risks in accordance with Manulife policies.

Perform peer‑to‑peer quality checks on Transaction Monitoring reviews to ensure accuracy, consistency, and adherence to AML procedural standards.

Review and interpret Chinese-language customer records, supporting documents, and transaction information using Manulife internal systems to support accurate risk assessment and alert disposition

Escalate and assign identified alerts or cases to the local Hong Kong Compliance or Second-Leve...