Manulife Financial
AML/ATF Analyst at Manulife
Job Description
Join Manulife as an AML/ATF Analyst in Waterloo, Ontario, focusing on compliance within the Financial Investigations Unit. This hybrid role demands strong analytical skills to evaluate transaction monitoring alerts.
Reporting to the FIU Program Manager, you'll play a critical role in investigating alerts and assessing potential risks. Your two-plus years of AML/ATF experience will help you effectively analyze unusual transaction activity. You'll ensure that all procedures comply with Manulife’s AML/ATF regulations while documenting your investigations thoroughly.
Key Responsibilities:
• Analyze transaction alerts based on unusual activities
• Conduct AML assessments and identify risk indicators
• Investigate suspicious transactions and make recommendations
• Document investigation actions and maintain records
• Evaluate watch list alerts for due diligence requirements
Requirements:
• Minimum 2 years of AML/ATF experience
• Knowledge of AML/ATF regulations ...
Reporting to the FIU Program Manager, you'll play a critical role in investigating alerts and assessing potential risks. Your two-plus years of AML/ATF experience will help you effectively analyze unusual transaction activity. You'll ensure that all procedures comply with Manulife’s AML/ATF regulations while documenting your investigations thoroughly.
Key Responsibilities:
• Analyze transaction alerts based on unusual activities
• Conduct AML assessments and identify risk indicators
• Investigate suspicious transactions and make recommendations
• Document investigation actions and maintain records
• Evaluate watch list alerts for due diligence requirements
Requirements:
• Minimum 2 years of AML/ATF experience
• Knowledge of AML/ATF regulations ...