AML/ATF Compliance Specialist

3 days ago

Toronto, Ontario, Canada Sun Life Full time
About the Role

Sun Life Canada is seeking a highly skilled AML/ATF Analyst to join our Compliance team. As a key member of our team, you will play a critical role in ensuring regulatory compliance across our Canadian operations.

Key Responsibilities
  • Investigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing, as required
  • Collaborate with business partners and Business Unit Compliance Officer (BUCO) team members to identify high risk clients and complete enhanced due diligence measures
  • Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews, investigations and associated client risk assessments
  • Actively participate in various AML/ATF compliance projects and initiatives
  • Maintain up-to-date knowledge of AML/ATF regulatory requirements in order to provide guidance to business partners regarding related processes and procedures
Requirements
  • A 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
Preferred Skills
  • Knowledge of insurance and wealth products and services, particularly within Sun Life Canada
  • 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
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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