Manulife Financial
Hybrid FIU Analyst at Manulife
Job Description
Join Manulife’s Financial Investigations Unit as a FIU Analyst, focusing on AML/ATF compliance. This hybrid role involves investigation and case management tailored for all Canadian entities.
Based in Waterloo, Ontario, the FIU Analyst supports compliance against money laundering and terrorist financing. You'll be assessing alerts, conducting investigations, and maintaining records according to Manulife's policies. This significant position ensures effective risk management and compliance across various financial services.
Key Responsibilities:
• Conduct AML assessments based on referrals from business areas
• Assess daily transaction monitoring alerts and indicators
• Investigate alerts using customer risk assessment tools
• Maintain records and ensure compliance with regulatory requirements
• Perform enhanced due diligence on watch list alerts
Requirements:
• 2+ years of AML/ATF experience required
• Str...
Based in Waterloo, Ontario, the FIU Analyst supports compliance against money laundering and terrorist financing. You'll be assessing alerts, conducting investigations, and maintaining records according to Manulife's policies. This significant position ensures effective risk management and compliance across various financial services.
Key Responsibilities:
• Conduct AML assessments based on referrals from business areas
• Assess daily transaction monitoring alerts and indicators
• Investigate alerts using customer risk assessment tools
• Maintain records and ensure compliance with regulatory requirements
• Perform enhanced due diligence on watch list alerts
Requirements:
• 2+ years of AML/ATF experience required
• Str...