Regulatory Risk Analyst

6 days ago


Perth, Western Australia Société Financière Manuvie Full time

Société Financière Manuvie's AML Compliance Analyst will play a critical role in preventing financial crimes by conducting thorough investigations and making recommendations to prevent suspicious activity.

Responsibilities:
  • Conduct AML assessments based on referrals from Business Areas and determine the appropriate course of action.
  • Analyze daily transaction monitoring alerts to identify potential suspicious activity.
  • Investigate and assess the risk of alerts identified by customer risk assessment tools using judgment and knowledge of money laundering patterns.
  • Maintain proper records and audit trails of investigation activity and disposition actions for all alerts.

Qualifications:

  • 2+ years of experience in AML/ATF.
  • Understanding of AML/ATF regulations and risk management principles.
  • Effective analytical skills and strong oral and written communication skills.
  • Ability to take responsibility and operate independently to ensure compliance objectives are achieved.


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