Compliance-Focused FIU Analyst Role

Become a FIU Analyst at Manulife, specializing in AML/ATF compliance while working in a hybrid model. Your expertise will aid in thorough investigations of watch list scans and transaction monitoring. This position supports the Financial Investigations Unit in ensuring all Manulife entities comply with anti-money laundering regulations. You will assess alerts, conduct investigations, and keep abreast of best practices in risk management. Your analytical skills will be essential in determining suspicious activities and recommending actions accordingly. Key Responsibilities: • Conduct in-depth AML assessments from business area referrals • Monitor daily transaction alerts for potential risks • Investigate unusual transactions and document findings • Maintain records to ensure compliance with regulations • Execute enhanced due diligence on relevant watch list alerts Requirements: • Over 2 years of experience in AML/ATF • Excellent analytical and written communication capabilities • Strong understanding of AML/ATF compliance • Proven ability to manage time and work independently • Preferred additional skills include CAMS certification Leverage your skills in AML/ATF compliance to contribute to Manulife's mission of trust and integrity. #J-18808-Ljbffr