FIU Analyst

Responsibilities

• 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
• Bilingu...