AML Compliance Senior Analyst

Manulife; Calgary; On-site; CAD 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Senior AML Compliance Analyst to join their AML/ATF Operations team. This role involves conducting complex investigations and managing case files to ensure compliance with AML/ATF regulations across various business lines. The ideal candidate will have a strong background in AML compliance, excellent analytical and communication skills, and the ability to manage multiple tasks effectively. Join a supportive environment that emphasizes career growth and inclusion, and contribute to shaping a secure financial future.

Benefits

Supportive learning environment

Career growth opportunities

Emphasis on well-being and inclusion

Qualifications

• Minimum 3 years of AML/ATF experience with strong time management skills.
• Comprehensive understanding of AML/ATF regulations and risk management.

Responsibilities

• Conduct AML assessments and determine actions based on unusual activity.
• Evaluate suspicious transactions and document suspicions as required.

Skills

AML/ATF Compliance

Analytical Skills

Critical Thinking

Communication Skills

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 for 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 Analyst will handle investigations and case management related to complex watch list scanning and transaction monitoring across all business lines, following Manulife’s AML/ATF policies and procedures.

Position Responsibilities:

1. Conduct AML assessments based on complex referrals from Business Areas and determine appropriate actions based on unusual activity.
2. Assess high-risk daily transaction monitoring alerts, understanding the indicators, facts, and context of transaction activities.
3. Use judgment and knowledge of money laundering patterns to evaluate suspicious transactions; conduct investigations; make recommendations; and document suspicions as required.
4. Maintain accurate case management and record-keeping protocols for regulatory filings.
5. Manage multiple AML assessments concurrently and perform enhanced due diligence on high-risk customers.

Required Qualifications:

1. At least 3 years of AML/ATF experience with strong time management skills.
2. Comprehensive understanding of AML/ATF regulations and risk management.
3. Excellent critical thinking and analytical skills.
4. Effective communication skills, both oral and written, to convey complex issues to all organizational levels.
5. Attention to detail, ability to handle multiple tasks, and adaptability to changing priorities.

Preferred Qualifications:

1. Experience with AML/ATF management and reporting systems (e.g., PRM, FCRM, FWR).
2. Knowledge of Manulife products, processes, and systems.
3. Experience in banking and/or securities sector AML/ATF.
4. CAMS certification.
5. Bilingual in French.

Additional Information:

We offer a supportive environment for learning and career growth, emphasizing well-being and inclusion. Join our global team and help shape the future.