Senior AML Compliance Analyst

The AML/ATF Operations team is responsible for complying with the anti-money laundering/anti-terrorist 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, - 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 Manulife’s AML/ATF policies and procedures.

• 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 record-keeping 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 high-risk customers.

• 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.

• 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

• We’ll empower you to learn and grow the career you want.
• We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
• As part of our global team, we’ll support you in shaping the future you want to see.

#LI-Hybrid

マニュライフ・ファイナンシャル・コーポレーションは、「あなたの未来に、わかりやすさを」を提供する、国際的な大手金融サービスプロバイダーです。当社について詳しくは、をご覧ください。

マニュライフ/ジョン・ハンコックでは、多様性を受け入れます。私たちは、サービス提供先であるお客さまと同様に、多様な人材を引きつけ、育成し、定着させ、文化や個人の力を受け入れる包括的な職場環境を促進するよう努めています。当社は公正な採用、定着、昇進、報酬に努めています。当社のすべての慣行およびプログラムは、人種、祖先、出身地、肌の色、民族的出自、市民権、宗教または宗教的信念、信条、性別（妊娠および妊娠関連の状態を含む）、性的指向、遺伝的特徴、退役軍人としての地位、性自認、性に関する表明、年齢、婚姻状況、家族状況、障害、または適用法で保護されるその他の要因に対する一切の差別を行うことなく管理されます。

雇用への平等なアクセスを提供するために、障壁を取り除くことが当社の優先事項です。人事担当者は、応募者が応募プロセス中に合理的配慮を要求する場合に協力します。配慮要求のプロセス中に共有されるすべての情報は、適用される法律およびマニュライフ/ジョン・ハンコックのポリシーに準拠した方法で保存および使用されます。申請プロセスにおいて合理的配慮を要求するには、recruitmentまでご連絡をお願いします。

CAN, Ontario, Waterloo, 500 King Street North

ハイブリッド勤務

$59,100.00 CAD - $98,500.00 CAD

If you are applying for this role outside of the primary location, please contact  for the salary range for your location. The actual salary will vary depending on local market…