AML/ATF Analyst

Job Description :***Please note this is a 6-Month contract opportunity***Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian operations, while helping to ensure the integrity of Sun Life clients, transactions, and reputation.In this role, the incumbent will be involved in all the elements of the AML/ATF Compliance Program in Canada, including the investigation of unusual transactions, processing suspicious transaction reports, conducting due diligence reviews and other investigations, assessing and monitoring high risk clients, completing client risk assessments, and more. The Analyst may also participate in different AML/ATF projects and initiatives.The Analyst role is a perfect opportunity to join a high performing Compliance team, with opportunities for growth and development, while contributing to Sun Life Canada AML/ATF Program in whole. What will you do?Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews, investigations and associated client risk assessmentsCollaborate with business partners and Business Unit Compliance Officer (BUCO) team members to identify high risk clients and complete enhanced due diligence measuresInvestigate unusual transactions and make recommendations regarding risk levels and subsequent regulatory filing, as requiredActively participate in various AML/ATF compliance projects and initiativesContribute to the maintenance of the Sun Life Canada AML/ATF Program Policies and ProceduresMaintain up-to-date knowledge of AML/ATF regulatory requirements in order to provide guidance to business partners regarding related processes and proceduresIdentify and articulate continuous improvement opportunities to enhance effectiveness and efficiency of the AML/ATF programWhat do you need to succeed?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 industry2+ years of experience with STRs (Suspicious transaction reporting)University degree or equivalent educationInterest in regulatory compliance, specifically AML/ATF legislation and regulationStrong verbal and written communication, interpersonal and teamwork skillsStrong analytical skillsHigh degree of accuracy and attention to detailExperience in drafting recommendations to senior leadership and filings to regulatorsAbility to prioritize workload based on risk and associated deadlinesHighly 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 supervisionProficient knowledge of Microsoft Office (Word, Excel, PowerPoint) and Internet/Web navigation research skills (eg. Open source)As this position is posted in several locations, we specify that bilingualism (French, English, both oral and written) is required for Quebec only for the frequent interactions with English and French-speaking colleagues or internal partners across Canada or worldwidePreferred Skills:Knowledge of insurance and wealth products and services, particularly within Sun Life CanadaPrior experience working in a high-volume financial transaction environment/high volume production teamsUnderstanding of the Canadian AML/ATF regulatory requirementsUnderstanding of Money Laundering and Terrorist Financing current developments/techniquesCurrent Certified Anti-Money Laundering Specialist (CAMS) certification, or willingness to obtainUnique Requirements:Government Clearance (Reliability Status) is mandatory – only those with existing clearance or those willing to obtain will be consideredWhat's in it for you?Hybrid work environmentA friendly, collaborative, and inclusive cultureThe opportunity to move along a variety of career paths with amazing networking potentialAccess to our Global Learning Centre, available 24/7 for your learning needs*LI-NB1