AML​/ATF Analyst at Manulife

Position: AML/ATF Analyst Role at Manulife
Join Manulife as a hybrid AML/ATF Analyst in Waterloo, Ontario, where you'll focus on transaction monitoring and watch list management. Utilize your analytical skills in a dynamic compliance environment.

As an integral member of the Financial Investigations Unit, you will report to the Program Manager, investigating transaction alerts and ensuring compliance with AML/ATF regulations for several entities under Manulife. You will leverage your experience to effectively assess unusual activities and maintain accurate records to meet regulatory requirements.

Key Responsibilities:

• Conduct investigations on unusual transaction alerts

• Review and analyze daily monitoring alerts

• Document details and recommend actions on suspicious transactions

• Maintain proper records for audit trails

• Perform enhanced due diligence on watch list alerts

Requirements:

• Minimum of 2 years AML/ATF experience

• Strong analytical skills in financial investigations

• Excellent communication skills, both oral and written

• Strong time management and independent operation

• Preference for CAMS certification

Bring your AML expertise to support Manulife's commitment to compliance and financial security.
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