Manager, AML Compliance

at  Manulife

The Manager, AML Compliance, will play a pivotal role in the Global CAMLO Office, providing essential support to ensure the organization meets its regulatory and internal AML/ATF and Sanctions obligations. The Manager will be responsible for managing oversight of various aspects of the AML/ATF and Sanctions program, contributing to program modernization and integration of generative artificial intelligence (GenAI) within the compliance framework. This position also includes leading innovation initiatives, supporting global engagements, and managing vendor relationships.

REQUIRED QUALIFICATIONS:

• Bachelor’s degree/diploma or equivalent education in finance, business, accounting, law, or a related field.
• 5+ years of experience in compliance, audit, risk, financial crime, or related field, with a minimum of 3 years administering/supporting a compliance program, preferably in AML/ATF/Sanctions.
• CAMS certification or willingness to complete it is required.

PREFERRED QUALIFICATIONS:

• Thorough understanding of AML/ATF/Sanctions regulations and industry standards.
• Thorough knowledge of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act
• Excellent analytical and problem-solving skills.
• Effective communication and report-writing skills.
• Proficient research skills.
• Ability to work independently and as part of a team.
• Strong project management skills.
• Conversant with Microsoft business productivity tools.
• Experience with generative artificial intelligence is a plus.
• Certification in digital assets or blockchain analytics is a plus.

• Global Oversight: Contribute to the oversight function of the Global CAMLO Office, ensuring global compliance with the Global AML/ATF Policy, Standard and Manual.
• Program Management: Maintain the global AML/ATF Manual and manage changes to the program.
• Compliance Support: Provide compliance support to Group Functions, including the provision of guidance, program document ownership, and real-time name scanning.
• KYC Requests: Handle third-party Know Your Customer (KYC) requests.
• Engagement Coordination: Coordinate engagements with Segment Leads and Business Units (BUs).
• Innovation Initiatives: Lead modernization projects and GenAI evaluation and use case development/assessments.
• Self-Assessment: Support the self-assessment process and coordinate global engagements.
• Management Reporting: Write and support the development of Global CAMLO Office reports.
• Advice and Counsel: Support BUs globally with guidance related to AML/ATF and Sanctions.
• Vendor Management: Own vendor relationship management.
• Project Leadership: Lead various projects and initiatives as assigned by the Compliance Director.
• Due Diligence: Perform digital asset source of wealth due diligence.
• Backup Support: Provide backup support for the Director, AML Compliance & Strategic Innovation.
• Maintain awareness of developments in regtech, fintech, and regulatory change.