Location
alton
Job Type
Full-time
Posted
July 04, 2026
Job Description
Enhance your career as an FIU Analyst with Manulife in a hybrid setting located in Waterloo, Ontario. This role is geared towards monitoring transactions for AML compliance and conducting thorough investigations.
Reporting to the Program Manager, you will leverage your AML/ATF experience to assess transaction alerts and suspicious activities. This analyst role requires maintaining compliance records and assessing watch-list alerts to manage financial risks efficiently. Your strong analytical mind and problem-solving abilities will greatly contribute to the success of the team.
Key Responsibilities:
• Evaluate and determine necessary actions on AML referrals
• Review daily transaction alerts for unusual activity
• Conduct thorough investigations into suspicious transactions
• Document investigation results for compliance audits
• Assess business relationships with watch-list records
Requirements:
• Minimum of 2 y...
Reporting to the Program Manager, you will leverage your AML/ATF experience to assess transaction alerts and suspicious activities. This analyst role requires maintaining compliance records and assessing watch-list alerts to manage financial risks efficiently. Your strong analytical mind and problem-solving abilities will greatly contribute to the success of the team.
Key Responsibilities:
• Evaluate and determine necessary actions on AML referrals
• Review daily transaction alerts for unusual activity
• Conduct thorough investigations into suspicious transactions
• Document investigation results for compliance audits
• Assess business relationships with watch-list records
Requirements:
• Minimum of 2 y...