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FIU Analyst at Manulife | JobVerse
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FIU Analyst
Manulife
Website
LinkedIn
FIU Analyst
Canada
Full Time
1 hour ago
$51,975 - $86,625 CAD
Visa Sponsorship
Apply Now
Key skills
Risk Management
Communication
Time 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
Apply Now
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