AML Compliance Analyst – Reporting and Monitoring
Manulife(2 months ago)
About this role
The AML Compliance Analyst for the Reporting and Monitoring Unit ensures compliance with Anti-Money Laundering and Counter-Terrorist Financing regulations while safeguarding the organization against financial crime risks. This role involves supporting the AML/ATF framework through accurate transaction monitoring, regulatory reporting, and data analysis, collaborating frequently with IT and other business units to ensure the integrity of data and adherence to compliance standards.
Required Skills
- Transaction Monitoring
- Regulatory Reporting
- Data Analysis
- Attention to Detail
Qualifications
- Bachelor’s Degree in Finance
- More than 2 Years’ Experience in AML
- LOMA Certification
About Manulife
manulife.comManulife is a leading financial services group. We provide financial advice, insurance, as well as wealth and asset management solutions for individuals, groups and institutions.
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