FIU Analyst

The Financial Investigations Unit (FIU) is responsible for complying with the anti-money laundering/anti-terrorist financing (AML/ATF) regulations on behalf of all Canadian domiciled entities of Manulife. This includes: The Manufacturers Life Insurance Company, Manulife Investment Management Limited, Manulife Wealth, Manulife Investments and Manulife Bank and Trust. Reporting to the Financial Investigations Unit Program Manager, the FIU Analyst will be responsible for the effective investigation and case management of watch list scanning and transaction scenario monitoring for all lines of business in accordance with Manulife’s AML/ATF policies and procedures.

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Position Responsibilities

Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action based on unusual activity.

Assess daily transaction monitoring alerts, understanding the indicators, facts, and context of the transaction activity....

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