Sun Life
From Sun Life's careers page
Status: listed on the employer's own careers page when we last checked (daily). Confirm on their site before applying.
Here, you’ll be encouraged, empowered and challenged to be your best self.
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.
Job Summary: The AML Analyst shall be responsible for reviewing, analyzing, and investigating name screening and transaction monitoring alerts generated from the AML systems to identify potential financial crime risks, including money laundering, fraud, and sanctions violations.
Perform assigned AML L1 Review for Name Screening in accordance with defined procedures, regulatory requirements, and Sun Life program standards
Conduct research using internal systems and publicly available sources
Document findings, observations, and outcomes accurately in required tools and templates
Adhere to defined workflows, productivity targets, and quality standards
Identify data gaps or issues and escalate appropriately to Team Leaders or Quality Control
Participate in training, coaching, and knowledge-sharing sessions
Collaborate effectively within a team-based, delivery-focused environment
Demonstrate continuous improvement through feedback and ongoing learning
Maintain up-to-date knowledge of AML regulations, sanctions programs, and financial crime trends.
Support periodic reviews of monitoring rules and screening criteria to enhance detection capabilities.
Ensure adherence to AML internal policies, procedures, and regulatory requirements.
Education: Bachelor’s degree in finance, business, law, or a related field (AML certifications like CAMS/CA are a plus).
Experience: 1-3 years of experience in Business Operations, monitoring alert clearance.
Exposure to Insurance Sector will be preferred.
Analytical Skills: Strong investigative and critical thinking abilities to assess risk effectively.
Attention to Detail: Ability to identify subtle risk indicators and document findings accurately.
Communication Skills: Ability to write clear, concise, and well-supported disposition rationales based on which alerts dispositions are decided.
Teamwork & Integrity: Ability to work independently and collaboratively in a compliance-driven environment. Competencies (Behavioral) • Excellent verbal and written communication skills, with strong interpersonal skills
Self-motivated and independent;
Excellent relationship building skills as part of a team and with persons at all levels of the organization
Analytical thinker with strong conceptual and problem-solving skills;
Organized and detail-oriented with the ability to make sound judgments;.
Ability to resolve issues creatively, effect change, and execute in an accelerated manner
Excellent planning and organization skills and the ability to deal with complex issues
Ability to operate in a deadline-focused environment
Experience working in a client-facing, matrix, project-based assignments.
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