AML/ATF Investigator – Watchlist & Transaction Analysis
Job Description & How to Apply Below
Manulife Financial Corporation is looking for an FIU Analyst to investigate and manage AML/ATF case work for multiple lines of business. You will assess referrals, monitor daily transaction alerts, and determine action based on risk and regulatory requirements.
The role emphasizes analytical rigor, independent decision-making, and meticulous record-keeping to support compliance objectives across Manulife's Canadian entities.
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