Investigation à United States

The AML/ATF Operations team is responsible for complying with anti-money laundering/anti-terrorist financing (AML/ATF) regulations for 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 handles complex matters, provides expertise, and oversees AML Compliance Analysts supporting all business lines in accordance with Manulife’s AML/ATF policies and procedures.

1. Provide leadership, mentorship, and professional development support to AML analysts as a subject matter expert.

2. Review and validate 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, policies, regulations, industry best practices, criminal typologies, and trends to enhance transaction monitoring scenarios.

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

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

1. 5+ years of AML/ATF experience.

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

3. Understanding of AML/ATF regulations and risk management.

4. Strong analytical, verbal, and written communication skills.

5. Ability to work independently with minimal guidance and manage time effectively.

1. Knowledge of Manulife products, processes, and systems.

2. Experience mentoring others.

3. CAMS certification.

4. Ability to analyze technical information and recommend solutions.

5. Strong technological skills and ability to collaborate with management.

• Opportunities for learning and career growth.

• A flexible, inclusive environment prioritizing well-being.

• Support in shaping your future as part of our global team.