AML/ATF Analyst

Sun Life Financial; Toronto; Hybrid; CAD 60,000 - 97,000; Full time

Job summary

A leading financial services firm is looking for an AML/ATF Analyst in Toronto to support regulatory compliance efforts. The successful applicant will join a dynamic team focused on investigations and reporting of suspicious transactions. Candidates should possess a university degree, at least two years of experience in regulatory compliance, and strong analytical and communication skills. This position offers hybrid working conditions and opportunities for professional growth within an inclusive workplace.

Benefits

Collaborative culture

Global Learning Centre access

Various career paths

Qualifications

• Minimum of 2 years in regulatory compliance or a related finance role focused on AML/ATF compliance.
• Interest in AML/ATF legislation and regulation.
• Experience drafting recommendations for senior leadership.

Responsibilities

• Review AML/ATF alerts and investigate unusual transactions.
• Collaborate with partners to identify high-risk clients.
• Participate in AML/ATF compliance projects.

Skills

Regulatory compliance

Strong communication skills

Analytical skills

Microsoft Office proficiency

Education

University degree or equivalent education

Job 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.

Job Description:

***Please note this is a 6-Month contract opportunity***

Reporting to the Manager, AML Compliance, the AML/ATF Analyst will play a key role in helping to ensure regulatory AML/ATF compliance across Sun Life Canada. The AML/ATF Analyst will join a team of compliance professionals in a role that will provide exposure to all business units across Sun Life’s Canadian operations, while helping to ensure the integrity of Sun Life clients, transactions, and reputation.

In this role, the incumbent will be involved in all the elements of the AML/ATF Compliance Program in Canada, including the investigation of unusual transactions, processing suspicious transaction reports, conducting due diligence reviews and other investigations, assessing and monitoring high risk clients, completing client risk assessments, and more. The Analyst may also participate in different AML/ATF projects and initiatives.

The Analyst role is a perfect opportunity to join a high performing Compliance team, with opportunities for growth and development, while contributing to Sun Life Canada AML/ATF Program in whole.

What will you do?

• 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

What do you need to succeed?

• 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 verbal and written communication, interpersonal and teamwork skills

• Strong analytical 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 with the ability to effectively take ownership of a task/project and deliver results in a timely manner while working independently with minimum supervision

• Proficient knowledge of Microsoft Office (Word, Excel, PowerPoint) and Internet/Web navigation research skills (eg. Open source)

• As this position is posted in several locations, we specify that bilingualism (French, English, both oral and written) is required for Quebec only for the 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/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

Unique Requirements:

• Government Clearance (Reliability Status) is mandatory – only those with existing clearance or those willing to obtain will be considered

What's in it for you?

• 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

*LI-NB1

Persons with disabilities who need accommodation in the application process, or those needing job postings in an alternative format, may e-mail a request to [e-mail].

Salary Range:

60,000/60 000 - 97,000/97 000

Job Category:

Compliance

Posting End Date:

02/01/2026