AML Alert Triage Specialist: Investigate & Protect (Waterloo Regional Municipality)

21 Aug

Manulife Financial

Waterloo Regional Municipality

21 Aug

Manulife Financial

Waterloo Regional Municipality

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 (Waterloo Regional Municipality)
🏢 Manulife Financial
📍 Waterloo Regional Municipality

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