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Senior AML/ATF Operations Professional

2 weeks ago

Waterloo, Ontario, Canada Manulife Full time

In this role, you will be working closely with the AML/ATF Operations team to ensure that all Canadian domiciled entities of Manulife are in compliance with anti-money laundering/anti-terrorist financing (AML/ATF) regulations. This includes:

  • The Manufacturers Life Insurance Company
  • Manulife Investment Management Limited
  • Manulife Wealth
  • Manulife Investments
  • Manulife Bank and Trust

As a Senior AML Compliance Analyst, you will be responsible for conducting complex investigations and making recommendations as to the appropriate course of action based on unusual activity. You will also be responsible for ensuring accurate case management and record-keeping protocols are maintained with regards to regulatory filing requirements.

About the Role:
  • This is an exciting opportunity to work with a leading international financial services provider.
  • You will have the opportunity to work closely with the AML/ATF Operations team to ensure compliance with AML/ATF regulations.
  • You will be responsible for conducting complex investigations and making recommendations as to the appropriate course of action based on unusual activity.
Requirements:
  • 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.