AML/ATF Analyst at Sun Life
Toronto, ON M5J 2H7, Canada -
Full Time


Start Date

Immediate

Expiry Date

07 Nov, 25

Salary

58000.0

Posted On

07 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulatory Requirements, Terrorist Financing

Industry

Financial Services

Description

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You’ll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you’ll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.

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 teams
  • 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

UNIQUE REQUIREMENTS:

  • Government Clearance (Reliability Status) is mandatory – only those with existing clearance or those willing to obtain will be considered
Responsibilities
  • Apply high standards of analysis, accuracy and quality to daily AML/ATF alert reviews, investigations and associated 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 make recommendations regarding risk levels and subsequent regulatory filing, as required
  • Actively participate in various AML/ATF compliance projects and initiatives
  • Contribute to the maintenance of the Sun Life Canada AML/ATF Program Policies and Procedures
  • Maintain up-to-date knowledge of AML/ATF regulatory requirements in order to provide guidance to business partners regarding related processes and procedures
  • Identify and articulate continuous improvement opportunities to enhance effectiveness and efficiency of the AML/ATF program.
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