Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- AML/ATF Analyst role focused on regulatory compliance across Sun Life Canada. Involved in investigations, client assessments, and various compliance initiatives with opportunities for growth.
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
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
- Strong verbal and written communication, interpersonal and teamwork skills
- High degree of accuracy and attention to detail
- Experience in drafting recommendations to senior leadership and filings to regulators
- Ability to prioritize workload based on risk and associated deadlines
- Highly motivated self-starter
- 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
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