AML/ATF Compliance Specialist

2 months ago

Toronto, Ontario, Canada Sun Life Full time

**Job Summary**

Sun Life is seeking a highly skilled AML/ATF Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our clients, transactions, and reputation.

**Key Responsibilities**

  • Conduct thorough analysis of AML/ATF alerts, investigations, and client risk assessments to ensure compliance with regulatory requirements.
  • Collaborate with business partners and compliance teams to identify high-risk clients and complete enhanced due diligence measures.
  • Investigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filings.
  • Participate in various AML/ATF compliance projects and initiatives to enhance the effectiveness and efficiency of our program.
  • Maintain up-to-date knowledge of AML/ATF regulatory requirements and provide guidance to business partners on related processes and procedures.

**Requirements**

  • Minimum of 2 years of experience in regulatory compliance, risk, audit, or related finance role with a focus on AML/ATF compliance in the financial services industry.
  • University degree or equivalent education.
  • Strong analytical skills, attention to detail, and ability to prioritize workload based on risk and deadlines.
  • Excellent communication, interpersonal, and teamwork skills.
  • Proficient knowledge of Microsoft Office and Internet/Web navigation research skills.
  • Government Clearance (Reliability Status) is mandatory.

**Preferred Skills**

  • Knowledge of insurance and wealth products and services, particularly within Sun Life.
  • Prior experience working in a high-volume financial transaction environment.
  • Understanding of the Canadian AML/ATF regulatory requirements.
  • Understanding of Money Laundering and Terrorist Financing current developments/techniques.
  • Current Certified Anti-Money Laundering Specialist (CAMS) certification, or willingness to obtain.

**What We Offer**

  • Hybrid work environment.
  • A friendly, collaborative, and inclusive culture.
  • 15 vacation days per year.
  • Flexible Benefits.
  • Pension, stock, and savings programs.
  • Access to our Global Learning Centre.
  • Wellness programs.

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