Lead financial crime quality assurance at Sun Life, applying AML expertise and independent judgment in a hybrid work setting. Strengthen operational controls across Canada.

This senior individual contributor role reports to the Director, Financial Crime Operations, within Enterprise Financial Crime Compliance. You will lead the Canada Financial Crime Operations QA framework, challenge decisions, and support operational activities. The work covers name screening, transaction monitoring, Enhanced Due Diligence, regulatory reporting, and related controls.

Key Responsibilities:

- Lead risk-based reviews of alerts, investigations, EDD, and regulatory reporting
- Apply sampling methodologies, evaluation criteria, and documentation standards
- Analyze trends, root causes, control weaknesses, and improvement opportunities
- Track remediation, escalate deficiencies,



and present management-level findings
- Provide coaching, operational support, and regulatory examination assistance

Requirements:

- Bachelor's degree in business, finance, audit, law, or related field
- Minimum five years in AML operations, QA, audit, or compliance
- Experience challenging complex AML or regulatory reporting decisions
- Knowledge of AML/ATF, sanctions, investigations, and financial crime controls
- Eligibility for Government of Canada Reliability Status security clearance

Apply investigative judgment, AML knowledge, and quality assurance leadership to strengthen Sun Life's Canadian financial crime operations.

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