Manulife

Head, Transaction Monitoring Strategy – Framework

Manulife

full-time

Posted on:

Location Type: Hybrid

Location: Boston • Massachusetts • United States

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Salary

💰 $156,700 - $290,900 per year

Job Level

Lead

About the role

  • Provide oversight to ensure adherence to AML/CFT regulatory requirements and guidelines related to transaction monitoring.
  • Develop and execute a global TM design strategy aligned with organizational objectives.
  • Design and implement a comprehensive TM Rule Book covering all business lines.
  • Oversee design and enhancement of TM systems and processes to detect and prevent suspicious activities.
  • Conduct financial crime risk assessments and integrate risk-based controls into TM design.
  • Establish a governance framework for rule lifecycle management and change control.
  • Lead UAT planning, execution, and refinement loops for TM rule deployment.
  • Serve as the primary point of contact for internal stakeholders on TM design and oversight matters.

Requirements

  • 15+ years of experience in AML, Financial Crime Compliance, or Transaction Monitoring within banking or financial services.
  • Proven expertise in TM design, regulatory compliance, and governance frameworks.
  • Strong knowledge of data architecture and technology solutions, including AI/ML applications.
  • Excellent analytical, problem-solving, and stakeholder management skills.
  • Ability to lead through influence in a global, matrixed environment.
Benefits
  • Health insurance
  • Dental insurance
  • Mental health coverage
  • Vision insurance
  • Short- and long-term disability
  • Life and AD&D insurance coverage
  • Adoption/surrogacy benefits
  • Wellness benefits
  • Employee/family assistance plans
  • Retirement savings plans (including pension/401(k) savings plans)
  • Global share ownership plan with employer matching contributions
  • Financial education and counseling resources
  • Up to 11 paid holidays each year
  • 3 personal days
  • 150 hours of vacation
  • 40 hours of sick time
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
AMLCFTtransaction monitoringTM designregulatory compliancegovernance frameworksdata architectureAI applicationsML applicationsfinancial crime risk assessments
Soft Skills
analytical skillsproblem-solving skillsstakeholder managementleadershipinfluencecommunication skills