AML Compliance Analyst

1 week ago

North York York Mills Silver Hills, Canada Société Financière Manuvie Full time
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 and Manulife Bank and Trust. Reporting to the AML/ATF Program Manager, the AML Compliance Analyst will be responsible for the effective investigation and case management of watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

Position Responsibilities: Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity.

Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity.

Investigate and assess the risk of alerts identified by Manulife’s customer risk assessment tools

u sing judgment and knowledge of money laundering patterns to assess whether transactions are suspicious ; conduct investigations; make recommendations as to the appropriate course of action and document details of suspicion where required .

Maintain proper records and audit trails of investigation activity and disposition actions for all alerts, ensuring compliance with regulatory filing requirements.

Assess daily ATF/PEP/Country watch list alerts to determine if watch list record has a business relationship with Manulife; and performing enhanced due diligence as required with appropriate reporting.

Required Qualifications: 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 to ensure that compliance objectives are achieved.

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 AML/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.

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 www.manuvie.com.

Manuvie est un employeur qui souscrit au principe de l’égalité d’accès à l’emploi

À Manuvie/John Hancock, nous embrassons notre diversité. Nous nous efforçons d’attirer, de perfectionner et de maintenir un effectif qui est aussi varié 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 raison de la race, de l’ascendance, du lieu d’origine, de la couleur, de l’origine ethnique, de la citoyenneté, de la religion ou des croyances ou des convictions religieuses, du genre (y compris grossesse et affection liée à une grossesse), de l’orientation sexuelle, des caractéristiques génétiques, du statut d’ancien combattant, de l’identité de genre, de l’expression de genre, de l’âge, de l’état matrimonial, de la situation de famille, d’une invalidité ou de tout autre motif protégé par la loi applicable.

Nous nous sommes donné comme priorité d’éliminer les obstacles à l’accès égalitaire à l’emploi. C’est pourquoi un représentant des Ressources humaines collaborera avec les candidats qui demandent une mesure d’adaptation raisonnable pendant le recrutement. Tous les renseignements communiqués pendant le processus de demande de mesures d’aménagement seront stockés et utilisés conformément aux lois et aux politiques applicables de Manuvie/John Hancock. Pour demander une mesure d’aménagement raisonnable dans le cadre du recrutement, écrivez à recruitment@manulife.com. Semaine de travail comprimée

Hybride

Salaire et avantages sociaux

Le salaire varie en fonction des conditions du marché local, de la géographie et de facteurs pertinents liés au poste telles les connaissances, les compétences, les qualifications, l’expérience et l’éducation ou la formation. Les employés ont également la possibilité de participer à des programmes de motivation et de toucher une rémunération incitative liée au rendement de l’entreprise et au rendement individuel. Veuillez écrire à recruitment@manulife.com pour obtenir plus de renseignements.

Manuvie offre aux employés admissibles une vaste gamme d’avantages sociaux personnalisables, notamment une assurance soins médicaux, soins dentaires, santé mentale, soins de la vue, invalidité de courte et de longue durée, assurance vie et assurance DMA, assurance adoption, de maternité de substitution et de soins médicaux non urgents ainsi que des programmes d’aide aux employés et leur famille. Nous proposons également aux employés admissibles différents régimes d’épargne-retraite (y compris des régimes de rente et un programme international d’actionnariat assortie de cotisations patronales de contrepartie) ainsi que des ressources en matière d’éducation et de conseils financiers. Notre généreux programme de congés rémunérés au Canada comprend les jours fériés, les congés annuels, les congés personnels et les congés de maladie, et nous offrons toute la gamme des congés autorisés prévus par la loi. Si vous posez votre candidature à ce poste aux États-Unis, veuillez écrire à recruitment@manulife.com pour obtenir de plus amples renseignements sur les dispositions relatives aux congés rémunérés spécifiques aux États-Unis.

  • AML Compliance Analyst

    1 week ago

    North York (York Mills / Silver Hills), Canada Manulife Financial Corporation Full time

    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 and Manulife Bank and Trust....

  • AML Reporting Analyst

    2 weeks ago

    North York, Canada Teamrecruiter Inc Full time

    Our Government client is looking for an AML Reporting Analyst (STRs, FINTRAC, high risk, data analytics)Length: 12 months contract with the possibility of extensionLocation: North York, ON (Hybrid) - 2 to 3 days in office Working Hours: 9 am to 5 pm (7.25 hours per day)Pay Rate: $30/hr ROLE MANDATE:The AML Reporting Specialist is accountable for the...

  • Senior SOX Compliance Analyst

    1 week ago

    North York (York Mills / Silver Hills), Canada BlackBerry Full time

    Worker Sub-Type: RegularJob Description:Reporting to the Director SOX Compliance, the Senior SOX Compliance Analyst will be responsible for all aspects of Sarbanes-Oxley compliance for certain business processes and enabling technologies in a complex public company environment. The candidate will manage the relationship with the control owners, advocate for...

  • AML Reporting Analyst

    2 weeks ago

    North York, Ontario, Toronto, Canada Teamrecruiter.com Inc Full time

    Our Government client is looking for an AML Reporting Analyst (STRs, FINTRAC, high risk, data analytics)Length: 12 months contract with the possibility of extensionLocation: North York, ON (Hybrid) - 2 to 3 days in office Working Hours: 9 am to 5 pm (7.25 hours per day)Pay Rate: $30/hr ROLE MANDATE:The AML Reporting Specialist is accountable for the...

  • Compliance Manager

    4 weeks ago

    North York, Canada Amptal Corp. Full time

    **About us** Amptal Corp. is a staffing and recruiting agency based in Toronto, Canada. This position we are hiring for is a Bank based in North York, Toronto. Compliance Manager - Area of Responsibilities_ - Conduct client due-diligence at the time of establishing correspondent banking relationships and entity clients. - Conduct risk assessment of entity...

  • Intern, Compliance

    3 weeks ago

    North York, Canada Shinhan Bank Canada Full time

    **Primary Purpose of the Role/Job** The Intern, Compliance will be responsible for assisting with key compliance related tasks including name screening, customer due diligence, transaction reviews and alert assessments. **Key Responsibilities & Accountabilities** **- Look-Back Review** - Conduct name screening - Compile a list of filtered entities with the...

  • Compliance Analyst

    4 weeks ago

    North York, Canada iA Groupe financier iA Financial Group Full time

    **PPI company overview**: **PPI (an independent subsidiary of iA Financial)** is an Insurance Marketing Organization that sits between independent advisors and insurance companies. From coast-to-coast, we provide value-added services and support such as digital tools, education, marketing, and processing, to help Advisors elevate and grow their business with...

  • Compliance Analyst

    1 day ago

    north york, Canada VirgoCX Full time

    About Virgo Group Founded in 2021, Virgo Group of Companies is committed to delivering cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future. With continuous innovation in...

  • Employee Monitoring Analyst

    18 hours ago

    North York, Canada Scotiabank Full time

    Requisition ID: 161502 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Accountabilities**: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. This role is sensitive and will work to analyze confidential employee alerts...

  • Senior Financial Accounting Analyst

    1 week ago

    North York (York Mills / Silver Hills), Canada BlackBerry Full time

    Worker Sub-Type: RegularJob Description:Job DescriptionWorking at BlackBerry’s headquarters in Waterloo, ON or remote, the Senior Financial Accounting Analyst will join a team of dynamic and experienced finance professionals on the Company’s accounting team. Reporting to the Manager, Financial Accounting, the position will lead accounting related...

  • Compliance Analyst

    3 weeks ago

    North York, Canada VirgoCX Inc Full time

    **About Virgo Group** Founded in 2021, Virgo Group of Companies is committed to delivering cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future. With continuous innovation in...

  • Regulatory Compliance Lead

    7 days ago

    North York, Canada RPRA - Resource Productivity & Recovery Authority Full time

    Are you passionate about protecting the environment? Do you go out of your way to reduce, reuse, and recycle? Do you envision a waste-free future? If you answered yes to those questions, then we’d like to hear from you. We are the Resource Productivity and Recovery Authority (RPRA), Ontario’s circular economy regulator. Our vision is a circular...

  • Loyalty & Retention Support Analyst

    4 weeks ago

    North York, Canada JPMorganChase Full time

    **JOB DESCRIPTION** At JPMorganChase you will have the chance to be part of an amazing development journey while contributing to support our customers needs. As a Loyalty & Retention Support Analyst within Chase Merchant Services, you will focus on reaching out to at-risk merchants to gather information, acquire signatures and see tasks through from request...

  • Data Analyst

    7 days ago

    North York, Canada Sheaves Capital Full time

    Join our dynamic, growing team at Sheaves Capital. We are committed to providing working capital and exceptional customer service to small businesses throughout Canada. Sheaves Capital is seeking a **Credit Risk Analyst** who will be responsible for determining our customers’ creditworthiness. The Credit Risk Analyst will work closely with our partners...

  • Financial Analyst

    2 weeks ago

    north york, Canada Go Lime Inc. Full time

    About the Company:Go Lime stands out as Ontario’s market leader in sustainable home and commercial solutions. Our centralized focus is to make home comfort a seamless, accessible and enjoyable transaction for our customers. With decades of specialization in energy-efficient plumbing, electrical, solar and water heating solutions – Go Lime strives to...

  • Financial Analyst

    2 weeks ago

    north york, Canada Go Lime Inc. Full time

    About the Company:Go Lime stands out as Ontario’s market leader in sustainable home and commercial solutions. Our centralized focus is to make home comfort a seamless, accessible and enjoyable transaction for our customers. With decades of specialization in energy-efficient plumbing, electrical, solar and water heating solutions – Go Lime strives to...

  • Financial Analyst

    1 day ago

    north york, Canada Go Lime Inc. Full time

    About the Company: Go Lime stands out as Ontario’s market leader in sustainable home and commercial solutions. Our centralized focus is to make home comfort a seamless, accessible and enjoyable transaction for our customers. With decades of specialization in energy-efficient plumbing, electrical, solar and water heating solutions – Go Lime strives to...

  • Customer Support Representative

    3 days ago

    North York, Canada Scotiabank Full time

    Requisition ID: 154180 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Hiring Details**: - **_ Work location:_** 90 Wynford Drive, North York ON - 2 vacancies; Full-time; permanent position - **_ Working hours_**: 8:00am - 4:00pm, Monday to Friday As a **_Customer Support Representative_**, you...

  • Credit Risk Analyst

    2 days ago

    North York, Canada Sheaves Capital Full time

    **About Sheaves Capital** Sheaves Capital is a leading provider of working capital solutions for small businesses across Canada. Our mission is to empower entrepreneurs with flexible funding options and outstanding customer service, helping them succeed in today's competitive market. **The Opportunity** **Location** This position is based at our North...

  • IT Operations Analyst

    24 hours ago

    North York, Canada YuJa Inc. Full time

    YuJa is looking for a passionate individual to play the role to join our Internal Operations Team to play the role of an IT Operations Analyst within our Toronto office. Our team is passionate, excited about growth opportunities, and very creative. We are looking for people who are like-minded in vision and can also contribute to the diverse thinking our...