FIU Analyst (Waterloo)

Job Overview

The Financial Investigations Unit (FIU) is responsible for complying with anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife, including 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 handle investigation and case management of watch list scanning and transaction scenario monitoring across all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

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 ...