AML Compliance Analyst – Reporting and Monitoring
Manulife
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.
Skills
Qualifications
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.
Recent company news
PR NewswireManulife Announces Exclusive Partnership with Guardant Health to Bring the Shield Multi-Cancer Detection Test to Customers Across Asia
3 days ago
Yahoo FinanceHow Manulife Financial (TSX:MFC) Story Is Shifting With New Targets And Capital Returns
1 day ago
MarketWatchManulife Financial Corp. stock rises Tuesday, outperforms market
1 day ago
The Realist | Howard ChaiExclusive: Manulife Buys RED Sol Project In Coquitlam From Adera For $60M+
1 day ago
MarketBeatAchmea Investment Management B.V. Has $29.09 Million Stake in Manulife Financial Corp $MFC
1 day ago
About Manulife
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Manulife.
Salary
$54k – $72k
per year
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