AML Analyst at Manulife Financial
Société Financière Manuvie • southwestern ontario, Canada
Role Description
Join the Financial Investigations Unit as an AML Analyst at Manulife in Waterloo, Ontario. This hybrid role focuses on investigating suspicious activities and managing compliance with AML/ATF regulations.
Manulife is looking for an experienced professional to conduct risk assessments and monitor daily transactions across various business lines. In this position, you'll assess alerts, document investigations, and ensure compliance with all AML/ATF policies. Strong analytical skills and independent responsibility are essential for success.
Key Responsibilities:
• Conduct AML assessments based on business referrals
• Investigate transaction alerts for potential suspicious activities
• Maintain comprehensive records of investigation activities
• Assess watch list alerts and perform due diligence
• Ensure compliance with regulatory filing requirements
Requirements:
• Minimum of 2 years’ AML/ATF experience
• Strong understanding of AML/ATF regulations
• Effec...
Manulife is looking for an experienced professional to conduct risk assessments and monitor daily transactions across various business lines. In this position, you'll assess alerts, document investigations, and ensure compliance with all AML/ATF policies. Strong analytical skills and independent responsibility are essential for success.
Key Responsibilities:
• Conduct AML assessments based on business referrals
• Investigate transaction alerts for potential suspicious activities
• Maintain comprehensive records of investigation activities
• Assess watch list alerts and perform due diligence
• Ensure compliance with regulatory filing requirements
Requirements:
• Minimum of 2 years’ AML/ATF experience
• Strong understanding of AML/ATF regulations
• Effec...