Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
About the role
- AML Compliance Analyst responsible for investigations and case management ensuring compliance with AML/ATF regulations. Analyzing transactions and maintaining audit trails for financial activities.
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
- Investigate and assess the risk of alerts identified by Manulife’s customer risk assessment tools using judgment and knowledge of money laundering patterns
- Maintain proper records and audit trails of investigation activity and disposition actions for all alerts
- Assess daily ATF/PEP/Country watch list alerts to determine if watch list record has a business relationship with Manulife
Requirements
- 2+ years of AML/ATF experience
- Understanding of AML/ATF regulations and risk management
- Effective analytical skills and strong oral and written communication skills
- Strong time management with ability to take responsibility and operate independently to ensure compliance objectives are achieved
- Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FWR) preferred
- Strong knowledge of all Manulife products, processes, and systems preferred
- Banking and/or Securities sector AML/ATF experience preferred
- CAMS certification preferred
- Bilingual in French preferred
Benefits
- health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage
- adoption/surrogacy and wellness benefits
- employee/family assistance plans
- retirement savings plans (including pension and a global share ownership plan with employer matching contributions)
- financial education and counseling resources
- generous paid time off program (holidays, vacation, personal, and sick days)
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