AML/ATF Analyst at Manulife
Job in
Calgary, Alberta, D3J, Canada
Listed on 2026-06-12
Listing for:
Company 1 - The Manufacturers Life Insurance Company
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Financial Crime, Financial Analyst, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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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