Senior AML Compliance Analyst for Manulife overseeing compliance with AML/ATF regulations and conducting investigations.
TD
Onsite Financial Crime Risk Investigator II, EDD, High Risk Customer Program
Posted 18 hours ago
About the role
- Financial Crime Risk Investigator conducting investigations and analysis related to financial crime and AML. Engaging with law enforcement and delivering training to bank employees.
Responsibilities
- Conduct investigations of moderate complexity for both internal and external cases
- Recommend demarket and/or freezing accounts by the appropriate investigative unit
- Conduct adjudications of moderate complexity
- Provide QA/review and mentorship of a team
- Analyze case file information for investigations
- Collaborate with law enforcement agencies as delegated
- Prepare and deliver training or updates to employees
Requirements
- Undergraduate degree or equivalent work experience
- 3+ years experience
- Knowledge of AML, Sanctions/ABAC & Financial Crime investigations
- Ability to conduct investigations of moderate complexity
- Experience in preparing and delivering training or updates to employees
Benefits
- Competitive salary
- Variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development opportunities
- Reward and recognition programs
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