OneMain Financial Jobs

We’re looking for an AML Alerts Review Senior Associate to join our Financial Crimes Compliance Operations team at MBPS. In this role, you are responsible for accurately entering and managing data critical to AML compliance efforts. This role involves supporting AML investigations, assisting with the creation of compliance reports, and ensuring that all data is complete, accurate, and up to date. The Compliance Senior Associate plays a vital in maintaining the integrity of our AML processes and supporting the team in meeting regulatory requirements. This position required meticulous attention to detail to ensure the integrity and quality of our data systems, which are essential to our Compliance program on AML.

Position Responsibilities:

• Support AML investigations by accurately entering customer information, transaction details and other relevant data into AML databases, reports and systems in a timely manner.

• Compile and organize data extracts from multiple sources to support the identification of suspicious activities and patterns verifying the accuracy and completeness of data by cross-referencing with source documents.

• Assist in the preparation of reports for regulatory bodies and internal stakeholders; example reports include Large Cash Transaction Reports, Electronic Funds Transfer Reports and Suspicious Transfer Reports.

• Collaborate with AML analysts, senior analysts, senior leads, and management investigators, to ensure seamless data flow and support.

• Perform administrative tasks as needed to support the team maintaining confidentiality and security of sensitive customer information, along with data integrity by following established processes and procedures.

Required Qualifications:

• Meticulous data entry with proficiency in Microsoft Office Suite, particularly Excel

• Self-sufficient, problem-solving skills and ability to work independently and as part of a team

• Strong organizational, time management and verbal/written communication skills.

• Undergraduates (minimum 2 years completed): At least 2 years of relevant compliance or related experience.

• Bachelor's Degree holders are welcome to apply.

Preferred Qualifications:

• Understanding of the AML/ATF regulations

• Banking and/or insurance industry experience

• Experience with AML/ATF management & reporting systems

• Proficient with technology.

When you join our team:

• We’ll empower you to learn and grow the career you want.

• We’ll recognize and support you in a flexible environment where well-being and inclusion are more than just words.

• As part of our global team, we’ll support you in shaping the future you want to see.

Acerca de Manulife y John Hancock

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