Senior AML Compliance Lead

Manulife Insurance Malaysia; Toronto; Hybrid; CAD 68,000 - 115,000; Full time

Job summary

Join a forward-thinking company as a Senior AML Compliance Lead, where you'll play a crucial role in overseeing AML compliance operations. You'll lead a talented team, ensuring adherence to regulations while providing mentorship and expertise. This position offers the chance to engage in meaningful work that impacts financial integrity across various sectors. With a focus on professional growth and a supportive work environment, this role is perfect for those passionate about compliance and risk management. Embrace the opportunity to shape the future of AML compliance in a dynamic and inclusive workplace.

Benefits

Comprehensive benefits package

Flexible work environment

Employee assistance programs

Retirement savings plans

Qualifications

• 5+ years of AML/ATF experience required.
• Solid experience with AML/ATF management systems.

Responsibilities

• Lead and mentor AML analysts in compliance operations.
• Review and validate AML assessments for accuracy.

Skills

AML/ATF compliance

Analytical skills

Communication skills

Time management

Education

Bachelor's degree

CAMS certification

Tools

PRM

FCRM

FWR

Job description

Senior AML Compliance Lead

Postuler

locations: Waterloo, Ontario; Calgary, Alberta; Toronto, Ontario; Halifax, Nova Scotia
time type: Temps plein
posted on: Publié il y a 2 jour(s)
time left to apply: Date de fin: 24 mai 2025 (Il reste 14 jours pour postuler)
job requisition id: JR25011542

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, 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 will handle complex matters, provide expertise, and oversee AML Compliance Analysts supporting all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

Position Responsibilities:

1. Provide leadership support and mentorship to AML analysts as a subject matter expert, assisting with their professional development.
2. Review and validate work completed by AML analysts for accuracy and comprehensive explanations to support determinations from assessments and reports before final submission to FINTRAC within prescribed timeframes.
3. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies, and developing trends to recommend enhancements or creation of transaction monitoring scenarios.
4. Participate in projects and initiatives related to AML, representing the interests of AML Compliance Operations.
5. Prepare reports outlining investigation activity, risk assessments, recommended remediation actions, and perform statistical analysis of analyst productivity.

Required Qualifications:

• 5+ years of AML/ATF experience.
• Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR).
• Understanding of AML/ATF regulations and risk management.
• Effective analytical skills and strong communication skills, both oral and written.
• Ability to work independently with minimal guidance and strong time management skills.

Preferred Qualifications:

• Strong knowledge of all Manulife products, processes, and systems.
• Experience in mentoring others.
• CAMS certification.
• Ability to analyze technical information and make appropriate recommendations.
• Strong technology skills and ability to collaborate with management.

When you join our team:

• We empower you to learn and grow your career.
• We support a flexible environment emphasizing well-being and inclusion.
• As part of our global team, we help you shape the future you envision.

About Manulife and John Hancock

Manulife Financial is a global leader in financial services, helping people make decisions more easily and live better. Learn more at www.manuvie.com.

Manulife is an equal opportunity employer

We value diversity and strive to create an inclusive workplace that reflects our clients' diversity. We are committed to fair recruitment, retention, promotion, and compensation practices, and administer all policies without discrimination based on race, ethnicity, gender, age, disability, or other protected characteristics.

We prioritize eliminating barriers to equal employment access. HR representatives will assist candidates requesting reasonable accommodations during recruitment. All information related to accommodation requests will be handled in accordance with applicable laws and policies. To request accommodations, email [e-mail].

Salary Region: Waterloo, Ontario

Work Mode: Hybrid

Salary Range: $68,775.00 CAD - $114,625.00 CAD

For applicants outside the primary region, contact [e-mail] for regional salary scales. Salaries vary based on local market conditions, geography, and factors such as skills, qualifications, experience, and education. Employees may participate in incentive programs linked to company and individual performance.

Manulife offers a comprehensive benefits package including medical, dental, mental health, vision, short and long-term disability, life insurance, adoption, maternity, and medical leave, as well as retirement savings plans, employee assistance programs, and more. For US applicants, contact [e-mail] regarding US-specific leave policies.

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