AML/ATF Analyst
4 weeks ago
Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in ensuring regulatory AML/ATF compliance across Sun Life Canada. The role offers exposure to all business units of Sun Life’s Canadian operations, supporting the integrity of clients, transactions, and the company’s reputation. This is a 6‑Month contract opportunity . What you will do Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews, investigations and related client risk assessments. Collaborate with business partners and Business Unit Compliance Officer (BUCO) team members to identify high‑risk clients and complete enhanced due diligence measures. Investigate unusual transactions and recommend risk levels and subsequent regulatory filings as required. Participate in various AML/ATF compliance projects and initiatives. Contribute to maintaining the Sun Life Canada AML/ATF Program policies and procedures. Maintain up‑to‑date knowledge of AML/ATF regulatory requirements and provide guidance to business partners on related processes and procedures. Identify and articulate continuous improvement opportunities to enhance program effectiveness and efficiency. What you need to succeed Minimum 2 years of experience in regulatory compliance, risk, audit, or a related finance role with a focus on AML/ATF compliance in the financial services industry. 2+ years of experience with suspicious transaction reports (STRs). 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 and a high degree of accuracy and attention to detail. Experience 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 take ownership of tasks/projects and deliver results in a timely manner while working independently with minimal supervision. Proficient knowledge of Microsoft Office (Word, Excel, PowerPoint) and internet/Web navigation research skills (e.g., open source). For Quebec positions, bilingualism (French and English, oral and written) is required for frequent interactions with English and French‑speaking colleagues or internal partners across Canada or worldwide. 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 or high‑volume production teams. Understanding of 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 it. Unique Requirements Government clearance (Reliability Status) is mandatory – only candidates with existing clearance or those willing to obtain it will be considered. What’s in it for you Hybrid work environment. A friendly, collaborative, and inclusive culture. Opportunities to move along a variety of career paths with high networking potential. Access to our Global Learning Centre, available 24/7. Salary Range 60,000 – 97,000 CAD per year. Job Category Compliance Posting End Date 02/01/2026 Additional Information Diversity and inclusion are at the core of our values at Sun Life. A diverse workforce with wide perspectives and creative ideas benefits our clients, the communities where we operate, and all of us as colleagues. We welcome applications from qualified individuals from all backgrounds. Persons with disabilities who need accommodation in the application process, or those needing a job posting in an alternative format, may email . We may use artificial intelligence to support candidate sourcing, screening, interview scheduling. Thank you for your interest in this position. Only those selected for an interview will be contacted. #J-18808-Ljbffr
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