AML Alert Triage Specialist: Investigate & Protect (Ontario)

21 Aug

Manulife Financial

Ontario

21 Aug

Manulife Financial

Ontario

Manulife Financial is seeking an FIU Alert Triage Associate in Waterloo, hybrid arrangement, to help protect the company and customers from financial crime. You will review AML alerts, transactions, and name screening results, and contribute to a robust compliance program across Canada.
Responsibilities include first-pass AML assessments, reviewing name screening, investigating transfers, and preparing FINTRAC reports.

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📌 AML Alert Triage Specialist: Investigate & Protect (Ontario)
🏢 Manulife Financial
📍 Ontario

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