AML/ATF Analyst
Sun Life
full-time
Posted on:
Location Type: Hybrid
Location: Toronto • 🇨🇦 Canada
Visit company websiteSalary
💰 CA$60,000 - CA$97,000 per year
Job Level
JuniorMid-Level
Tech Stack
Open Source
About the role
- 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
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
- 2+ years of experience with STRs (Suspicious transaction reporting)
- University degree or equivalent education
- Interest in regulatory compliance, specifically AML/ATF legislation and regulation
- Strong analytical skills
- High degree of accuracy and attention to detail
- Experience in drafting recommendations to senior leadership and filings to regulators
- Proficient knowledge of Microsoft Office (Word, Excel, PowerPoint) and Internet/Web navigation research skills (eg. Open source)
Benefits
- Hybrid work environment
- A friendly, collaborative, and inclusive culture
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
AML complianceATF complianceregulatory compliancerisk assessmentsuspicious transaction reportingdue diligenceinvestigative analysisregulatory filingcontinuous improvementfinancial services
Soft skills
analytical skillsattention to detailcollaborationcommunicationproblem-solvingrecommendation draftingclient risk assessmentproject participationguidance provisionarticulation of opportunities