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Job Description & How to Apply Below
Responsibilities
- Conduct AML assessments based on referrals from Business Areas
- Assess daily transaction monitoring alerts
- Investigate and assess the risk of alerts identified by Manulife’s customer risk assessment tools
- Maintain proper records and audit trails of investigation activity
- Assess daily ATF/PEP/Country watch list alerts
- 2+ years of AML/ATF experience
- Understanding of AML/ATF regulations and risk management
- Effective analytical skills and strong oral and written communication skills
- Strong time management with ability to take responsibility and operate independently
- Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR)
- Strong knowledge of all Manulife products, processes, and systems
- Banking and/or Securities sector AML/ATF experience
- CAMS certification
- Bilingual in French
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