AML/ATF Investigator - FIU Analyst (Hybrid) (Waterloo Regional Municipality)

AML/ATF Investigator - FIU Analyst (Hybrid) (Waterloo Regional Municipality)

24 Aug
|
Manulife Financial
|
Waterloo Regional Municipality

24 Aug

Manulife Financial

Waterloo Regional Municipality

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

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