Financial Risk Manager
2 days ago
Job Description:
The Compliance Specialist will be responsible for investigating AML TM and NS alerts, analyzing and investigating suspicious transactions, and assisting in performing other tasks and projects as assigned. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and mutual fund businesses, and ability to analyze complex problems and propose solutions.
Responsibilities:
- Investigate AML TM and NS alerts through the automated AML system
- Investigate suspicious transactions arising from the alert investigation and reports from other business units
- Assist in performing other tasks and projects as assigned by the AML Head or Business Unit Compliance Officer
Skills and Qualifications:
- At least 3 years' work experience in a financial services company in compliance or a related capacity
- Good understanding of anti-money laundering laws and regulations
- Knowledge of the life insurance and mutual fund businesses
- Ability to analyze complex problems and propose solutions
About Sun Life Financial:
Sun Life Financial is a global company with a passion for people. Our purpose is to help Clients achieve lifetime financial security and live healthier lives. We offer a supportive, flexible, and inclusive work environment where you can thrive and reach your full potential.
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