Join Manulife as an AML Alert Triage Specialist and play a crucial role in safeguarding financial integrity. This hybrid position focuses on reviewing AML alerts and assessing transactions in real-time. You will be responsible for conducting first-pass assessments of alerts, reviewing Name Screening results, and investigating incoming transactions.

Your skills will help maintain a solid compliance culture across Manulife’s operations in Canada, directly contributing to risk mitigation efforts. Regulatory report preparation and ensuring data security standards are also key components of this role. Key Responsibilities:
Assess AML alerts and identify suspicious activity
Review PEP and sanctions alerts for risks
Investigate foreign wire transfers regularly
Submit timely FINTRAC regulatory reports
Ensure accurate documentation and record-keeping Requirements:
At least 1 year in AML/ATF or similar role
Completion of relevant post-secondary education
Solid analytical skills and attention to detail
Microsoft Office Suite proficiency
Ability to adapt to changing needs Utilize your analytical skills in this vital role to enhance compliance at Manulife.

📌 Manulife Aml Alert Triage Specialist London (Canada)
🏢 Manulife
📍 Canada