Senior AML Compliance Analyst

Location: Southwestern Ontario

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*** Senior AML Compliance Analyst page is loaded## Senior AML Compliance Analyst locations:
Waterloo, siège social de la Division canadienne (500 King):
Calgary, succursale (55 6th Avenue):
Toronto, siège social mondial (200 Bloor):
Halifax, succursale (2727 Joseph Howe Dr) time type:
Temps pleinposted on:
Publié aujourd'huitime left to apply:
Date de fin : 10 février 2026 (Il reste 19 jours pour postuler) job requisition :
JRThe 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 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 Manulife’s AML/ATF policies and procedures.
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* 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 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.
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* 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.
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* 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:
*** 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**À propos de Manuvie et de John Hancock
** La Société Financière Manuvie est un chef de file mondial des services financiers qui aide les gens à prendre leurs décisions plus facilement et à vivre mieux. Pour en apprendre plus à notre sujet, rendez vous à l’adresse .
** Manuvie est un employeur qui souscrit au principe de l’égalité d’accès à l’emploi
** Chez Manulife/John Hancock nous valorisons notre diversité. Nous nous efforçons d’attirer, de perfectionner et de maintenir une main d'oeuvre qui est aussi diversifiée que nos clients, et de favoriser la création d’un milieu de travail inclusif qui met à profit la diversité de nos employés et les compétences de chacun. Nous nous engageons à assurer un recrutement, une fidélisation, une promotion et une rémunération équitables, et nous administrons toutes nos pratiques et tous nos programmes sans discrimination en…