FIU Analyst
About The Position
The Financial Investigations Unit (FIU) 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 Financial Investigations Unit Program Manager, the FIU 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.
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 to ensure that compliance objectives are achieved.
Nice To Haves
- 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.
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 using 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 perform enhanced due diligence as required with appropriate reporting.
Benefits
- health
- dental
- mental health
- vision
- short- and long-term disability
- life and AD&D insurance coverage
- adoption/surrogacy and wellness benefits
- employee/family assistance plans
- retirement savings plans (including pension and a global share ownership plan with employer matching contributions)
- financial education and counseling resources
- paid time off program in Canada includes holidays, vacation, personal, and sick days
- full range of statutory leaves of absence
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
