Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
About the role
- AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
Responsibilities
- Support AML investigations by accurately entering customer information, transaction details and other relevant data into AML databases, reports and systems in a timely manner.
- Compile and organize data extracts from multiple sources to support the identification of suspicious activities and patterns verifying the accuracy and completeness of data by cross-referencing with source documents.
- Assist in the preparation of reports for regulatory bodies and internal stakeholders; example reports include Large Cash Transaction Reports, Electronic Funds Transfer Reports and Suspicious Transfer Reports.
- Collaborate with AML analysts, senior analysts, senior leads, and management investigators, to ensure seamless data flow and support.
- Perform administrative tasks as needed to support the team maintaining confidentiality and security of sensitive customer information, along with data integrity by following established processes and procedures.
Requirements
- Meticulous data entry with proficiency in Microsoft Office Suite, particularly Excel
- Self-sufficient, problem-solving skills and ability to work independently and as part of a team
- Strong organizational, time management and verbal/written communication skills.
- Undergraduates (minimum 2 years completed): At least 2 years of relevant compliance or related experience.
- Bachelor's Degree holders are welcome to apply.
Benefits
- We’ll empower you to learn and grow the career you want.
- We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.
Job title
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