AML/ATF Compliance Specialist
2 days ago
**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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