Financial Investigations Unit Analyst Role London

Join Manulife's Financial Investigations Unit in a hybrid analyst role focused on AML compliance in Waterloo, Ontario. This position emphasizes transaction monitoring and investigations into suspicious activity. As an FIU Analyst, you will help ensure that Manulife adheres to critical AML/ATF regulations.

Your responsibilities will include evaluating daily transaction alerts, assessing risks, and documenting findings for compliance audits. A robust understanding of money‑laundering patterns and communication skills are essential for success in this role.

Key Responsibilities

• Conduct assessments based on referrals from various business units
• Analyze transaction alerts and understand their context
• Investigate alerts to determine suspicious transaction patterns
• Maintain records for compliance with regulatory requirements
• Perform enhanced due diligence on watch list alerts

Requirements

• At leas...