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 prospects
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