Lead quality assurance and financial crime operations for Sun Life in Toronto, applying AML expertise and independent judgment in a hybrid work model. This senior individual contributor role reports to the Director, Financial Crime Operations, within Canada Financial Crime Compliance. You will maintain the Canada Financial Crime Operations QA framework, challenge decisions across name screening, transaction monitoring, Enhanced Due Diligence, investigations, regulatory reporting, and operational controls. The position supports accurate, risk-based outcomes and effective remediation.

Key Responsibilities
- Lead risk-based quality assurance reviews across financial crime operations
- Apply sampling methods and document findings with supporting evidence
- Challenge investigative conclusions, risk decisions, and reporting determinations
- Analyze trends, recommend corrective actions,



and track remediation
- Produce management-level reporting on errors, themes, and residual risk

Requirements:
- Bachelor's degree in business, finance, audit, law, or related field
- Minimum five years of relevant AML, assurance, audit, or compliance experience
- Experience designing QA methodologies, sampling, standards, and remediation processes
- Practical knowledge of AML/ATF, sanctions, investigations, and financial crime controls
- Eligibility for Government of Canada Reliability Status security clearance Apply your AML quality assurance, investigative challenge, reporting, and remediation expertise to Sun Life’s Canada operations.

📌 Senior Manager Financial Crime Quality Assurance (Toronto)
🏢 Sun Life Financial
📍 Toronto