Senior AML Compliance Analyst

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.