AML Compliance Analyst
Manulife(1 month ago)
About this role
AML Compliance Analyst responsible for investigating and managing watch list screening and transaction monitoring alerts for Manulife’s Canadian-domiciled entities. The role supports compliance with AML/ATF regulations, maintains investigation records and audit trails, and reports to the AML/ATF Program Manager. It operates across multiple business lines and Manulife entities to ensure regulatory obligations are met.
Required Skills
- AML Assessments
- Transaction Monitoring
- Watchlist Screening
- Investigation
- Case Management
- Risk Assessment
- Enhanced Due Diligence
- Regulatory Compliance
- Reporting Systems
- Communication
+1 more
Qualifications
- CAMS 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.
View more jobs at Manulife →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Manulife
Similar Jobs
Anti-Money Laundering (AML) Investigator
Canadian Tire(1 month ago)
Financial Crime Technology Senior Consultant
Crowell Plumbing(4 days ago)
Senior Manager, AML/ATF & Compliance-(Hybrid)
Central Credit Union Fund Inc(2 months ago)
AML Specialist
SEI (21 days ago)
AML-List Screening Investigator
Capital(11 days ago)
Compliance Operations Analyst with Italian
SumUp(7 days ago)