Senior AML Compliance Analyst

Manulife(1 month ago)

HybridFull TimeSenior$43,734 - $72,890AML/ATF Operations

About this role

A Senior AML Compliance Analyst at Manulife reports to the AML/ATF Program Manager and is responsible for investigating and managing complex watchlist and transaction monitoring cases for Canadian Manulife entities. The role supports compliance with AML/ATF regulations and Manulife policies by maintaining accurate case records and conducting enhanced due diligence and regulatory reporting. The position works across lines of business to assess suspicious activity and ensure regulatory filing requirements are met.

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Required Skills

AML/ATF
Risk Management
Transaction Monitoring
Case Management
Investigations
Analytical Skills
Communication
Enhanced Due Diligence
Reporting Systems
Bilingual French

Qualifications

CAMS

About Manulife

manulife.com

Manulife 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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