AML Compliance Senior Analyst
AML Compliance Senior Analyst
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
The AML/ATF Operations team is responsible for complying with the antimoney laundering/antiterrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company Manulife Investment Management Limited Manulife Wealth Manulife Investments and Manulife Bank and Trust. Reporting to the AML/ATF Program Manager the Senior AML Compliance Analyst will be responsible for the effective investigation and case management of complex watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulifes AML/ATF policies and procedures.
Position Responsibilities:
Conduct AML assessments based on complex referrals from Business Areas and determine the appropriate course of action based on unusual activity.
Assess higher risk daily transaction monitoring alerts understanding the indicators facts and context of the transaction activity.
Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct complex investigations; make recommendations as to the appropriate course of action and documenting details of suspicion where required.
Ensure accurate case management and recordkeeping protocols are maintained with regards to regulatory filing requirements.
Lead several AML assessments concurrently as well as performing enhanced due diligence as part of ongoing monitoring of highrisk customers.
Required Qualifications:
3 years of AML/ATF experience with demonstrated experience in time management.
Strong understanding of AML/ATF regulations and risk management.
Strong critical thinking and analytical skills.
Strong oral and written communication skills to communicate complex issues and circumstances to all levels of staff and management.
Detail oriented able to handle multiple tasks and adapt quickly to changing business needs to meet deadlines.
Preferred Qualifications:
Solid experience with AML/ATF management & reporting systems (e.g. PRM FCRM FWR).
Strong knowledge of all Manulife products processes and systems.
Banking and/or Securities sector AMLT/ATF experience
CAMS certification
Bilingual in French
When you join our team:
Well empower you to learn and grow the career you want.
Well recognize and support you in a flexible environment where wellbeing and inclusion are more than just words.
As part of our global team well support you in shaping the future you want to see.
About Manulife and John Hancock
Manulife Financial Corporation is a leading international financial services provider helping people make their decisions easier and lives better. To learn more about us visit is an Equal Opportunity Employer
At Manulife/John Hancock we embrace our diversity. We strive to attract develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment retention advancement and compensation and we administer all of our practices and programs without discrimination on the basis of race ancestry place of origin colour ethnic origin citizenship religion or religious beliefs creed sex (including pregnancy and pregnancyrelated conditions) sexual orientation genetic characteristics veteran status gender identity gender expression age marital status family status disability or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process contact .
Working Arrangement
Salary & Benefits
Salary will vary depending on local market conditions geography and relevant jobrelated factors such as knowledge skills qualifications experience and education/training. Employees also have the opportunity to participate in incentive programs and earn incentive compensation tied to business and individual performance. Please contact for additional information.
Manulife offers eligible employees a wide array of customizable benefits including health dental mental health vision short and longterm disability life and AD&D insurance coverage adoption/surrogacy and wellness benefits and employee/family assistance plans. We also offer eligible employees various retirement savings plans (including pension and a global share ownership plan with employer matching contributions) and financial education and counseling resources. Our generous paid time off program in Canada includes holidays vacation personal and sick days and we offer the full range of statutory leaves of absence. If you are applying for this role in the U.S. please contact for more information about paid time off provisions.
Required Experience:
Senior IC
Employment Type
Full-Time
