Hybrid Financial Investigations Analyst Role
Manulife • london, on • Posted July 09, 2026
About the Role
Drive AML compliance as a Financial Investigations Unit Analyst at Manulife in Waterloo, Ontario. This hybrid role focuses on transaction monitoring and investigating suspicious activities.
In this position, you will assess daily transaction alerts and evaluate risks to ensure adherence to AML/ATF regulations. The role requires effective communication skills and a strong understanding of money-laundering patterns. Your analyses will help maintain Manulife's compliance standards and uphold the organization's integrity.
Key Responsibilities:
• Conduct assessments from multiple business unit referrals
• Analyze transaction alerts for contextual understanding
• Investigate alerts for suspicious transaction patterns
• Maintain compliance records for regulatory requirements
• Perform enhanced due diligence on watch list alerts
Requirements:
• Minimum 2 years of AML/ATF experience
• Strong knowledge of risk management regulations
• Effective analytical and com...
In this position, you will assess daily transaction alerts and evaluate risks to ensure adherence to AML/ATF regulations. The role requires effective communication skills and a strong understanding of money-laundering patterns. Your analyses will help maintain Manulife's compliance standards and uphold the organization's integrity.
Key Responsibilities:
• Conduct assessments from multiple business unit referrals
• Analyze transaction alerts for contextual understanding
• Investigate alerts for suspicious transaction patterns
• Maintain compliance records for regulatory requirements
• Perform enhanced due diligence on watch list alerts
Requirements:
• Minimum 2 years of AML/ATF experience
• Strong knowledge of risk management regulations
• Effective analytical and com...