FIU Analyst

Overview

The Financial Investigations Unit (FIU) Analyst reports to the FIU Program Manager and is responsible for the effective investigation and case management of watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

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.
• Conduct investigations, make recommendations as to the appropriate course of action and document details of suspicion where required.
• Maintain proper records and audit trails of invest...