Financial Investigations Analyst at Manulife

Explore a crucial role in compliance with Manulife's Financial Investigations Unit as a hybrid FIU Analyst in Waterloo, Ontario. Leverage your AML skills to monitor transactions and investigate activities effectively.

As an FIU Analyst, you will report to the Program Manager and manage watch lists and transaction scenarios across all Manulife business lines. This role demands strong analytical capabilities, as you will assess AML risk, investigate suspicious transactions, and maintain detailed records in line with regulations. Your insights will guide compliance actions crucial for protecting our clients.

Key Responsibilities:

• Conduct AML assessments on unusual activity referrals

• Assess daily transaction monitoring alerts thoroughly

• Investigate alerts using judgment and money laundering knowledge

• Maintain records and audit trails for compliance

• Assess ATF/PEP watch list alerts with due diligence

Requirements:

• 2+ years of AML/ATF experience

• Strong analytical and communication skills

• Effective time management in compliance tasks

• Understanding of risk management and regulations

• Experience with AML management systems preferred

Enhance your career with investigative expertise and AML compliance in this vital role.
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