Senior Technical, Financial Crime Intelligence Analyst

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Manulife

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Finance • Insurance • Healthcare Insurance

Manulife is a leading international financial services group based in Canada, offering a range of insurance and wealth management products to customers across North America, Asia, and Europe. The company is dedicated to helping people with their financial and healthcare needs through innovative solutions in insurance, investment, and retirement planning. Manulife is notable for its commitment to sustainability, diversity, equity, and inclusion. It has been recognized as one of Canada’s Top 100 Employers, demonstrating its dedication to creating a supportive and diverse workplace. With operations spanning numerous countries, Manulife is committed to delivering strong financial performance and customer satisfaction.

10,000+ employees

Founded 1887

💸 Finance

⚕️ Healthcare Insurance

💰 $1.2G Post-IPO Debt on 2023-03

📋 Description

• Lead financial crime intelligence initiatives by sourcing, validating, and integrating multi-channel intelligence to proactively identify emerging threats • Develop and maintain dynamic dashboards using tools such as Power BI or Tableau to visualize investigative priorities and performance metrics • Apply advanced analytics (predictive modeling, trend analysis) to uncover criminal risk patterns and support strategic decision-making • Collaborate with law enforcement and industry partners to ensure intelligence sharing aligns with Canadian regulatory frameworks • Champion data integrity through rigorous mapping, cleansing, and validation processes to support accurate reporting and compliance • Leverage systems, tools, open-source and social media sites to support investigations and identify perpetrators targeting the business • Present intelligence initiatives and dynamic dashboards to Investigation leadership

🎯 Requirements

• Bachelor's degree from an accredited college or university in intelligence studies, criminal justice, data science or computer science or a related quantitative field of study • Strong technical ability in data engineering and visualization, with experience creating dashboards that influence investigative strategy • Substantial experience in data analysis or database management tools such as SQL, R, Python, or similar technologies • Ability to translate complex intelligence into clear, actionable insights for senior management • Demonstrated success in financial crime intelligence analyst within a regulated financial environment • Solid understanding of OSINT case law and applicable privacy legislation • Demonstrate excellence in communication and presentation skills in English, with the ability to present complex strategic topics to a diverse group of stakeholders • Thorough knowledge of Canadian financial industry, supporting systems, and processes and demonstrated experience with Canadian financial crime regulations • Possesses highest ethical standards and experience working with sensitive and confidential information

🏖️ Benefits

• health, dental, mental health, vision, short- and long-term disability, life and AD&D insurance coverage • adoption/surrogacy and wellness benefits • employee/family assistance plans • retirement savings plans (including pension and a global share ownership plan with employer matching contributions) • financial education and counseling resources • generous paid time off program (holidays, vacation, personal, and sick days) • full range of statutory leaves of absence