Senior AML Compliance Lead

Manulife; Calgary; On-site; CAD 70,000 - 110,000; Full time

Job summary

An established industry player is seeking a Senior AML Compliance Lead to join their AML/ATF Operations team. This role offers the opportunity to lead and mentor a team of analysts while ensuring compliance with critical regulations. You will be responsible for reviewing work, maintaining knowledge of industry trends, and participating in AML-related projects. The company fosters a flexible and inclusive work environment, providing ample opportunities for career growth and professional development. If you're passionate about compliance and looking to make a significant impact, this role is perfect for you.

Benefits

Opportunities for learning and career growth

Flexible work environment

Supportive global team

Qualifications

• 5+ years of AML/ATF experience required.
• Strong analytical, communication, and report-writing skills.

Responsibilities

• Lead and mentor AML analysts, ensuring compliance with regulations.
• Prepare detailed reports on investigation activities and risk assessments.

Skills

AML/ATF Compliance

Analytical Skills

Communication Skills

Report Writing

Time Management

Education

CAMS Certification

Tools

PRM

FCRM

FWR

Job description

The AML/ATF Operations team is responsible for ensuring compliance with anti-money laundering/anti-terrorist financing (AML/ATF) regulations across all Canadian entities of Manulife, including 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 Lead handles complex issues, provides expertise, and oversees AML Compliance Analysts supporting all business lines in accordance with Manulife’s AML/ATF policies and procedures.

Position Responsibilities:

1. Provide leadership and mentorship to AML analysts as a subject matter expert, supporting their professional growth.

2. Review and validate AML analysts’ work for accuracy and thoroughness, ensuring reports support assessments and are submitted to FINTRAC within deadlines.

3. Maintain current knowledge of AML/ATF issues, including policies, regulations, industry best practices, criminal typologies, and emerging trends to recommend improvements or new transaction monitoring scenarios.

4. Participate in AML-related projects and initiatives, representing AML Compliance Operations interests.

5. Prepare reports detailing investigation activities, risk assessments, recommended actions, and analyze analyst productivity data.

Required Qualifications:

• 5+ years of AML/ATF experience.

• Experience with AML/ATF management and reporting systems (e.g., PRM, FCRM, FWR).

• Knowledge of AML/ATF regulations and risk management principles.

• Strong analytical, communication, and report-writing skills.

• Ability to work independently with minimal supervision and excellent time management skills.

Preferred Qualifications:

• In-depth knowledge of Manulife products, processes, and systems.

• Experience mentoring team members.

• CAMS certification.

• Ability to analyze technical information and provide sound recommendations.

• Proficiency with technology and collaboration with management.

What We Offer:

• Opportunities for learning and career growth.

• A flexible, supportive, and inclusive work environment.

• Supportive global team environment shaping your future.