AML/ATF Compliance Specialist

6 days 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 Officer team members to identify high-risk clients and complete enhanced due diligence measures.
  • Investigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing, as required.
  • 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 to provide guidance to business partners regarding related processes and procedures.
  • Identify and articulate continuous improvement opportunities to enhance the effectiveness and efficiency of our AML/ATF program.

**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.
  • Interest in regulatory compliance, specifically AML/ATF legislation and regulation.
  • Strong verbal and written communication, interpersonal, and teamwork skills.
  • Strong analytical skills.
  • High degree of accuracy and attention to detail.
  • Experience in drafting recommendations to senior leadership and filings to regulators.
  • Ability to prioritize workload based on risk and associated deadlines.
  • Highly motivated self-starter with the ability to effectively take ownership of a task/project and deliver results in a timely manner while working independently with minimum supervision.
  • Proficient knowledge of Microsoft Office (Word, Excel, PowerPoint) 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/high volume production team(s).
  • 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.
  • Bilingual (English/French) is an asset.

**What We Offer**

  • Hybrid work environment.
  • A friendly, collaborative, and inclusive culture.
  • 15 vacation days per year.
  • Flexible Benefits from the day you join to meet the needs of you and your family.
  • Pension, stock, and savings programs to help build and enhance your future financial security.
  • The opportunity to move along a variety of career paths with amazing networking potential.
  • Access to our Global Learning Centre, available 24/7 for your learning needs.
  • Wellness programs that support the three pillars of your health – mental, physical, and financial.

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