Job Title

Lead the global strategy for Financial Crime Analytics at Manulife. This senior role focuses on optimizing detection systems and leveraging AI for enhanced operational efficiency. As Director of Financial Crime Analytics Strategy & Optimization, you will define and implement strategies for Transaction Monitoring, Customer Risk Rating, and Fraud detection models. Your leadership will drive the transition from legacy systems to risk-based, AI-enabled frameworks, enhancing compliance across the organization. This position requires close collaboration with Compliance, Technology, and external vendors to ensure measurable improvements in risk management. Key Responsibilities: Define analytics optimization strategy for TM, CRR, and Fraud Lead TM rulebook optimization across global business lines Develop strategic direction for CRR and Fraud model tuning Execute transition to AI-driven detection models Engage in audit, regulatory reviews, and stakeholder partnerships Requirements: 8+ years in Financial Crime Analytics or Compliance Technology Expertise in TM, CRR, and Fraud analytics Proven capacity for leading large-scale transformation initiatives Strong knowledge of AI/ML applications and model governance Ability to influence in complex global environments Elevate your leadership in analytics strategy and optimize financial crime detection at Manulife. #J-18808-Ljbffr