AML/ATF Investigator - FIU Analyst (Hybrid) (Winnipeg)

AML/ATF Investigator - FIU Analyst (Hybrid) (Winnipeg)

24 Aug
|
Manulife Financial
|
Winnipeg

24 Aug

Manulife Financial

Winnipeg

Manulife Financial in Waterloo, Ontario is seeking an FIU Analyst to investigate AML/ATF alerts, assess daily transaction activity, and document case dispositions with strict adherence to regulatory filing requirements. You will review watch list hits, perform enhanced due diligence as needed, maintain audit trails, and collaborate with business areas to ensure effective risk management and compliance across all lines of business.

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📌 AML/ATF Investigator - FIU Analyst (Hybrid) (Winnipeg)
🏢 Manulife Financial
📍 Winnipeg

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