KYC Analyst ensuring compliance for financial services at Klar, a fintech in Mexico. Responsibilities include verifying legal documents and collaborating with legal and risk departments.
About the role
- Senior AML Compliance Analyst for Manulife overseeing compliance with AML/ATF regulations and conducting investigations.
Responsibilities
- Conduct AML assessments based on complex referrals from Business Areas and determine the appropriate course of action based on unusual activity
- Assess higher risk daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity
- Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct complex investigations; make recommendations as to the appropriate course of action and documenting details of suspicion where required
- Ensure accurate case management and record-keeping protocols are maintained with regards to regulatory filing requirements
- Lead several AML assessments concurrently as well as performing enhanced due diligence as part of ongoing monitoring of high-risk customers
Requirements
- 3+ years of AML/ATF experience
- Strong understanding of AML/ATF regulations and risk management
- Strong critical thinking and analytical skills
- Strong oral and written communication skills to communicate complex issues and circumstances to all levels of staff and management
- Detail oriented, able to handle multiple tasks, and adapt quickly to changing business needs to meet deadlines
- Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR)
- Banking and/or Securities sector AMLT/ATF experience
- CAMS certification
- Bilingual in French
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
- various 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 including holidays, vacation, personal, and sick days
- full range of statutory leaves of absence
Job title
Job type
Experience level
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Degree requirement
No Education Requirement
Location requirements
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