Compliance-Focused FIU Analyst Role
Location
waterloo, region of waterloo
Job Type
Full-time
Category
Other-General
Posted
June 19, 2026
Become a FIU Analyst at Manulife, specializing in AML/ATF compliance while working in a hybrid model. Your expertise will aid in thorough investigations of watch list scans and transaction monitoring.
This position supports the Financial Investigations Unit in ensuring all Manulife entities comply with anti-money laundering regulations. You will assess alerts, conduct investigations, and keep abreast of best practices in risk management. Your analytical skills will be essential in determining suspicious activities and recommending actions accordingly.
Key Responsibilities:
• Conduct in-depth AML assessments from business area referrals
• Monitor daily transaction alerts for potential risks
• Investigate unusual transactions and document findings
• Maintain records to ensure compliance with regulations
• Execute enhanced due diligence on relevant watch list alerts
Requirements:
• Over 2 years of experience in AML/ATF
• Excellent analytical and written commu...
This position supports the Financial Investigations Unit in ensuring all Manulife entities comply with anti-money laundering regulations. You will assess alerts, conduct investigations, and keep abreast of best practices in risk management. Your analytical skills will be essential in determining suspicious activities and recommending actions accordingly.
Key Responsibilities:
• Conduct in-depth AML assessments from business area referrals
• Monitor daily transaction alerts for potential risks
• Investigate unusual transactions and document findings
• Maintain records to ensure compliance with regulations
• Execute enhanced due diligence on relevant watch list alerts
Requirements:
• Over 2 years of experience in AML/ATF
• Excellent analytical and written commu...