Key skills
Risk ManagementCommunicationTime Management
About this role
Role Overview
- Conduct AML assessments based on referrals from Business Areas
- Assess daily transaction monitoring alerts
- Investigate and assess the risk of alerts identified by Manulife’s customer risk assessment tools
- Maintain proper records and audit trails of investigation activity
- Assess daily ATF/PEP/Country watch list alerts
Requirements
- 2+ years of AML/ATF experience
- Understanding of AML/ATF regulations and risk management
- Effective analytical skills and strong oral and written communication skills
- Strong time management with ability to take responsibility and operate independently
- 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 AML/ATF experience
- CAMS certification
- Bilingual in French
Benefits
- health, dental, mental health, vision insurance
- short
- and long-term disability coverage
- life and AD&D insurance
- adoption/surrogacy benefits
- wellness benefits
- employee/family assistance plans
- retirement savings plans (including pension)
- global share ownership plan with employer matching contributions
- financial education and counseling resources
- generous paid time off program
- full range of statutory leaves of absence