Senior Aml Compliance Analyst

Description:

The AML/ATF Operations team 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 AML/ATF Program Manager, the Senior AML Compliance Analyst will be responsible for the effective investigation and case management of complex watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

Position Responsibilities
 

• Conduct AML assessments based on complex referrals from Business Areas and determine the appropriate course of action based on unusual activity.
• Assess higher risk daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity.
• Use judgment and knowledge of money laundering patterns to assess whether transactions are suspicious; conduct complex investigations; make recommendations as to the appropriate course of action and documenting details of suspicion where required.
• Ensure accurate case management and record-keeping protocols are maintained with regards to regulatory filing requirements.
• Lead several AML assessments concurrently as well as performing enhanced due diligence as part of ongoing monitoring of high-risk customers.
   

Required Qualifications
 

• 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.