Role in Financial Crimes Risk providing production and post - implementation support within Technology Strategy and Solutions. Focus on analyzing issues, coordinating resolution, and maintaining system stability.
About the role
- AML Compliance Analyst responsible for investigations and case management ensuring compliance with AML/ATF regulations. Analyzing transactions and maintaining audit trails for financial activities.
Responsibilities
- Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity
- Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity
- Investigate and assess the risk of alerts identified by Manulife’s customer risk assessment tools using judgment and knowledge of money laundering patterns
- Maintain proper records and audit trails of investigation activity and disposition actions for all alerts
- Assess daily ATF/PEP/Country watch list alerts to determine if watch list record has a business relationship with Manulife
Requirements
- 2+ years of AML/ATF experience
- Understanding of AML/ATF regulations and risk management
- Effective analytical skills and strong oral and written communication skills
- Strong time management with ability to take responsibility and operate independently to ensure compliance objectives are achieved
- Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR) preferred
- Strong knowledge of all Manulife products, processes, and systems preferred
- Banking and/or Securities sector AML/ATF experience preferred
- CAMS certification preferred
- Bilingual in French preferred
Benefits
- health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage
- adoption/surrogacy and wellness benefits
- employee/family assistance plans
- retirement savings plans (including pension and a global share ownership plan with employer matching contributions)
- financial education and counseling resources
- generous paid time off program (holidays, vacation, personal, and sick days)
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Compliance & AML Manager overseeing regulatory compliance and AML functions for a Fintech company. Ensuring adherence to CySEC regulations in a hybrid work environment.
Senior Administrator in financial crime prevention protecting customers at Zurich. Guide teams on AML standards and improve financial crime controls.
Financial Crime Consultant at Crowe providing innovative audit and consulting services. Engaging in projects to help shape the future of the financial industry.
Senior level Director in AML Compliance overseeing regulatory programs in APAC region for Western Union. Leading teams to ensure adherence to compliance standards across multiple countries.
Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
Financial Crime Compliance leader responsible for AML control initiatives at a global financial services firm. Collaborating with senior stakeholders to strengthen compliance measures and manage complex projects.
Anti - Money Laundering Officer for the leading Crypto Brand in the Philippines. Overseeing AML compliance procedures and collaborating with legal teams in financial regulations.
Director of Anti - Money Laundering investigations at Fidelity, leading a team to handle financial crimes compliance and regulatory requirements.
CO
Investigator supporting Anti - Money Laundering processes at Capital One. Review alerts, conduct research, and document results to ensure compliance with regulations.