AML Triage Specialist

Position: Manulife AML Alert Triage Specialist
Location: Southwestern Ontario

Join Manulife as an AML Alert Triage Specialist and play a crucial role in safeguarding financial integrity. This hybrid position focuses on reviewing AML alerts and assessing transactions in real-time.

You will be responsible for conducting first-pass assessments of alerts, reviewing Name Screening results, and investigating incoming transactions. Your skills will help maintain a strong compliance culture across Manulife’s operations in Canada, directly contributing to risk mitigation efforts. Regulatory report preparation and ensuring data security standards are also key components of this role.

Key Responsibilities:

• Assess AML alerts and identify suspicious activity

• Review PEP and sanctions alerts for risks

• Investigate foreign wire transfers regularly

• Submit timely FINTRAC regulatory reports

• Ensure accurate documentation and record-keeping

Requirements:

• At least 1 year in AML/ATF or similar role

• Completion of relevant post-secondary education

• Strong analytical skills and attention to detail

• Microsoft Office Suite proficiency

• Ability to adapt to changing needs

Utilize your analytical skills in this vital role to enhance compliance at Manulife.
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