MBPS
Financial Services
AMLAlertsReviewAnalyst
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“AML Alerts Review Analyst at MBPS. Skills: AML Alerts Review, Transaction Monitoring, Regulatory Reporting, Due Diligence. Investigate 1st level AML alert and transactions daily to detect irregularities and suspicious activities. Review 1st level daily Name Scanning alerts to detect and mitigate hidden reputational risks”
What You'll Achieve.
reduce fraud risks; comply with government regulations; ensure compliance obligations are met; financial penalties are not delivered by regulator; ensure that compliance objectives are achieved
Industry & Context.
problem solving skills; Ability to apply sound judgment with decision-making skills
What They're Looking For.
Must Have
1-2 years' experience in AML/ATF knowledge with exposure to transaction monitoring, including understanding of common AML/ATF red flags, first‑level alert review, and escalation of suspicious activities in line with AML/ATF procedures, Bachelor’s degree and/or associate degree plus equivalent combination of education, additional certification and/or experience
Nice to Have
oral and written communication skills to communicate complex issues and circumstances to all levels of staff and management, Basic Excel Functions and Formulas, Microsoft word application, time management with ability to take responsibility and operate independently to ensure that compliance objectives are achieved, Ability to remain calm and to deal effectively with contentious issues, Detail oriented and adapt quickly to changing business needs to meet deadlines, Technologically savvy – ability to learn to navigate multiple systems, Must be proficient in using Microsoft Office Tools (Word, Excel, and PowerPoint), Candidate must demonstrate problem solving skills, Ability to apply sound judgment with decision-making skills, Proactive individual with demonstrated ability to meet deadlines and extraordinary attention to detail
What You'll Do.
Investigate 1st level AML alert and transactions daily to detect irregularities and suspicious activities
Review 1st level daily Name Scanning alerts to detect and mitigate hidden reputational risks
Investigate Incoming Foreign wire transfers and Third-party payment on a weekly basis
Prepare FINTRAC regulatory reporting within prescribed timeframes
Follow AML guidelines and ensure enhanced due to diligence is applied for Politically Exposed Person
and government regulations
Review Risk Based Due Diligence reports in AML and create High risk cases for further reviews and monitoring of clients
Ensure accurate case management and record keeping protocols are maintained with regards to regulatory filing requirements
How You'll Work.
Communication Scope
oral and written communication skills to communicate complex issues and circumstances to all levels of staff and management
Process & Methodology
time management, operate independently to ensure that compliance objectives are achieved
Full Job Description
_We’re looking for an**AML Alerts Review Analyst** to join our Financial Crimes Compliance Operations team at MBPS. In this role, you will support the Canadian Division Segment to identify potential unusual activities that may be indicators of money laundering, fraud or terrorist financing, monitors and investigates clients and their financial activities to detect irregularities, reduce fraud risks and comply with government regulations._ **Position Responsibilities:** * Investigate 1st level AML alert and transactions daily to detect irregularities and suspicious activities for the following: * Manulife bank transaction alerts. * Non-bank transaction alerts. * Review 1st level daily Name Scanning alerts to detect and mitigate hidden reputational risks that the client may pose for Manulife. * PEP Alerts * All Sanctions * Country Risk * Investigate Incoming Foreign wire transfers and Third-party payment on a weekly basis to know the country conducting the transaction and relationship and source of funds for third party payors. * Prepare FINTRAC regulatory reporting within prescribed timeframes to ensure compliance obligations are met and financial penalties are not delivered by regulator. * Follow AML guidelines and ensure enhanced due to diligence is applied for Politically Exposed Person, High Risk Clients, and government regulations. * Review Risk Based Due Diligence reports in AML and create High risk cases for further reviews and monitoring of clients. * Ensure accurate case management and record keeping protocols are maintained with regards to regulatory filing requirements **Required Qualifications:** * 1-2 years' experience in AML/ATF knowledge with exposure to transaction monitoring, including understanding of common AML/ATF red flags, first‑level alert review, and escalation of suspicious activities in line with AML/ATF procedures. * Bachelor’s degree and/or associate degree plus equivalent combination of education, additional certification and/or experienc
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