Job Description
Join Manulife as an AML/ATF Analyst in Waterloo, Ontario, with a hybrid work model. Focus on effective investigations and case management to ensure compliance within financial operations.
As part of the Financial Investigations Unit, you will leverage your 2+ years of AML/ATF experience to assess transaction alerts and manage investigations. Your analytical skills will be key in evaluating risks and making recommendations based on unusual activities. This role demands independence and thorough documentation of investigation activities to remain compliant with regulatory standards.
Key Responsibilities:
• Conduct AML assessments based on unusual activity referrals
• Assess daily transaction monitoring alerts and context
• Investigate alerts via customer risk assessment tools
• Maintain accurate records and audit trails for compliance
• Perform enhanced due diligence on watch list alerts
Requirements:
• Minimum 2 ...
As part of the Financial Investigations Unit, you will leverage your 2+ years of AML/ATF experience to assess transaction alerts and manage investigations. Your analytical skills will be key in evaluating risks and making recommendations based on unusual activities. This role demands independence and thorough documentation of investigation activities to remain compliant with regulatory standards.
Key Responsibilities:
• Conduct AML assessments based on unusual activity referrals
• Assess daily transaction monitoring alerts and context
• Investigate alerts via customer risk assessment tools
• Maintain accurate records and audit trails for compliance
• Perform enhanced due diligence on watch list alerts
Requirements:
• Minimum 2 ...