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Compliance Operations Specialist
1 week ago
The AML Compliance Senior Analyst role is responsible for ensuring the effective investigation and case management of complex watch list scanning and transaction scenario monitoring for all lines of business at Manulife.
Key Functions:- Conduct thorough investigations into complex financial crimes, including money laundering and terrorist financing.
- Develop and implement effective risk management strategies to mitigate financial crime risks.
- Collaborate with cross-functional teams to identify and address potential financial crime risks.
- Stay up-to-date with evolving financial crime trends and regulatory requirements.
- Communicate complex financial crime findings and recommendations to senior management and other stakeholders.
- 3+ years of experience in financial crime analysis or a related field.
- Strong understanding of financial crime regulations and risk management principles.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
