Aml Alerts Review Senior Associate

Manulife

Not specified; not specified; not specified
Hybrid
Meticulous data entry proficiency
Microsoft office suite excel skills
2 years relevant compliance experience
Manulife is seeking an AML Alerts Review Senior Associate to join their Financial Crimes Compliance Operations team. The role involves managing and entering critical data for AML compliance, supporting investigations, and preparing reports for regulatory bodies

Job Summary

  • This role is responsible for accurately entering and managing data critical to AML compliance efforts within the Financial Crimes Compliance Operations team.
  • The position involves supporting AML investigations, compiling data extracts to identify suspicious activities, and preparing reports for regulatory bodies.
  • Manulife offers a flexible environment focused on well-being, inclusion, and professional growth as part of their global team.

Matching Summary

Match Score: 85

Manulife is seeking an AML Alerts Review Senior Associate to join their Financial Crimes Compliance Operations team. The role involves managing and entering critical data for AML compliance, supporting investigations, and preparing reports for regulatory bodies.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Meticulous data entry proficiency
  • Microsoft Office Suite Excel skills
  • 2 years relevant compliance experience

Nice-to-have

  • Understanding of AML/ATF regulations
  • Banking or insurance industry background
  • Experience with AML management systems

Key Requirements

  • Minimum 2 years compliance experience
  • Bachelor's degree preferred
  • Strong organizational and time management skills

Work Rights

Not specified

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